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Dato Capital Malta

Falcon Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts FALCON INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6973-3327-2700-4782
Record last updated Thursday, May 2, 2024 10:45:45 PM UTC
Official Address Villa Capri Triq L-Imdina Balzan

Charts

Visits

FALCON INVESTMENTS LTD (Malta) Page visits 2024

Searches

FALCON INVESTMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2022 Accounts Accounts
Registry Aug 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2019 Accounts Accounts
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2016 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2015 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2013 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2010 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2008 Annual return of shareholders and directors 2329... Annual return of shareholders and directors 2329...
Financials Apr 21, 2008 Accounts Accounts
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
Financials Nov 29, 2005 Accounts Accounts
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2004 Accounts Accounts
Registry Nov 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
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
Financials Dec 2, 2002 Accounts Accounts
Registry Nov 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2001 Annual return of shareholders and directors 1924... Annual return of shareholders and directors 1924...
Financials Dec 12, 2001 Accounts Accounts
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 memorandum & articles of association Updated memorandum & articles of association
Registry Sep 12, 2001 Return of allotments Return of allotments
Registry Sep 12, 2001 Increase in issued share capital Increase in issued share capital
Registry Sep 12, 2001 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 12, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2001 Unregistered documents Unregistered documents
Registry Mar 2, 2001 Reduction in authorised share capital Reduction in authorised share capital
Registry Nov 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2000 Accounts Accounts
Financials Dec 31, 1999 Accounts 1924... Accounts 1924...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 18, 1999 Return of allotments Return of allotments
Registry Mar 18, 1999 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 18, 1999 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 18, 1999 Unregistered documents Unregistered documents
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Jan 30, 1998 Unregistered documents Unregistered documents
Registry Nov 27, 1997 Reduction in authorised share capital Reduction in authorised share capital
Registry Mar 13, 1997 Unregistered documents Unregistered documents
Registry Mar 13, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 3, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 1996 Annual return of shareholders and directors 1924... Annual return of shareholders and directors 1924...
Registry Oct 10, 1995 Return of allotments Return of allotments
Registry Oct 10, 1995 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 4, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 1994 Unregistered documents Unregistered documents
Registry Jun 1, 1994 Amalgamation Amalgamation
Registry Feb 24, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 1993 Annual return of shareholders and directors 1924... Annual return of shareholders and directors 1924...
Registry Apr 24, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 1991 Annual return of shareholders and directors 1924... Annual return of shareholders and directors 1924...
Registry Oct 25, 1990 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 25, 1990 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 Sep 12, 1990 Unregistered documents Unregistered documents
Registry Sep 12, 1990 Change of name & registered office Change of name & registered office

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