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Dato Capital Malta

Falcon Holdings LTD, Malta

Reports

Includes
  • details of shareholders, beneficial owners and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries

Details

Company type Limited Company
Universal Entity Code9405-4727-8619-0216
Record last updated Saturday, August 20, 2022 2:54:10 AM UTC
Official Address Casa Floriani, Pietro Floriani Street, Struck Off Wef 22/08/94 Floriana
There are 84 companies registered at this street

Charts

Visits

FALCON HOLDINGS LTD (Malta) Page visits 2022
Document Type Publication date Download link
Registry Apr 19, 1993 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 9, 1993 Notice of dissolution Notice of dissolution
Registry Mar 24, 1993 Unregistered documents Unregistered documents
Registry May 6, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 1991 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 1989 Annual return of shareholders and directors 1651... Annual return of shareholders and directors 1651...
Registry Mar 22, 1988 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 1988 Unregistered documents Unregistered documents
Registry Mar 11, 1988 Memorandum and articles of association Memorandum and articles of association
Registry Mar 10, 1988 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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