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Dato Capital Malta

Falcon Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code6973-3327-2700-4782
Record last updated Sunday, April 6, 2025 2:49:44 PM UTC
Official Address Villa Capri Triq L-Imdina Balzan
Locality Balzan
Region Balzan

Charts

Visits

FALCON INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-62019-122020-22020-42020-62020-72020-82020-92020-102020-112020-122021-32021-42021-72021-82021-102021-112022-12022-22022-32022-72022-92022-112023-22023-62023-92024-12024-32024-52024-72024-92024-112025-12025-3012345678

Searches

FALCON INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2019-62020-112022-62023-32025-1012
Document Type Publication date Download link
Registry Jun 10, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts 4416... Accounts 4416...
Financials Aug 16, 2023 Accounts Accounts
Registry Sep 15, 2022 Annual returns Annual returns
Registry Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2022 Accounts Accounts
Registry Aug 30, 2021 Annual returns Annual returns
Registry Aug 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 26, 2020 Accounts Accounts
Registry Aug 20, 2020 Annual returns Annual returns
Registry Aug 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2019 Accounts Accounts
Registry Jul 29, 2019 Annual returns Annual returns
Registry Jul 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2018 Accounts Accounts
Registry Aug 27, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2018 Accounts Accounts
Registry Aug 1, 2017 Annual returns Annual returns
Registry Aug 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2016 Accounts Accounts
Registry Aug 22, 2016 Annual returns Annual returns
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2016 Change in registered office Change in registered office
Financials Oct 15, 2015 Accounts Accounts
Registry Jul 29, 2015 Annual returns Annual returns
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2015 Accounts Accounts
Registry Aug 1, 2014 Annual returns Annual returns
Registry Aug 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2013 Accounts Accounts
Registry Sep 9, 2013 Annual returns Annual returns
Registry Sep 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2013 Accounts Accounts
Registry Aug 8, 2012 Annual returns Annual returns
Registry Aug 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2011 Accounts Accounts
Registry Aug 9, 2011 Annual returns Annual returns
Registry Aug 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2010 Accounts Accounts
Registry Aug 3, 2010 Annual returns Annual returns
Registry Aug 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2009 Accounts Accounts
Registry Aug 5, 2009 Annual returns Annual returns
Registry Aug 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2008 Annual returns Annual returns
Registry Aug 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2008 Accounts Accounts
Registry Aug 8, 2007 Annual returns Annual returns
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2007 Accounts Accounts
Financials Nov 21, 2006 Accounts 2214... Accounts 2214...
Registry Aug 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2006 Annual returns Annual returns
Financials Nov 29, 2005 Accounts Accounts
Registry Sep 5, 2005 Annual returns Annual returns
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2005 Updated m & a Updated m & a
Registry Jun 27, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 27, 2005 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 27, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 2005 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 2, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 20, 2004 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 20, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 24, 2004 Accounts Accounts
Registry Sep 13, 2004 Unregistered documents Unregistered documents
Registry Aug 23, 2004 Reduction in authorised share capital Reduction in authorised share capital
Registry Aug 23, 2004 Annual returns Annual returns
Registry Aug 23, 2004 Reduction in authorised share capital Reduction in authorised share capital
Registry Aug 23, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2004 Accounts Accounts
Registry Nov 25, 2003 Annual returns Annual returns
Registry Nov 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2003 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 17, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2002 Unregistered documents Unregistered documents
Registry Dec 3, 2002 Reduction in authorised share capital Reduction in authorised share capital
Registry Dec 3, 2002 Reduction in authorised share capital 1924... Reduction in authorised share capital 1924...
Financials Dec 2, 2002 Accounts Accounts
Registry Nov 22, 2002 Annual returns Annual returns
Registry Nov 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2001 Annual returns Annual returns
Registry Dec 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2001 Accounts Accounts
Registry Nov 1, 2001 Updated m & a Updated m & a
Registry Nov 1, 2001 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 1, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 1, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2001 Updated m & a Updated m & a
Registry Sep 12, 2001 Report sec. 73 Report sec. 73

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