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Dato Capital Malta

Falcon Logistics LTD, Malta

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Reports

Extended Company Report with Annual Accounts FALCON LOGISTICS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9966-2400-5389-1469
Record last updated Wednesday, January 18, 2023 8:03:38 PM UTC
Official Address Floor Freeport Terminal, Freeport Centre, Port Of Marsaxlokk, 2 Birżebbuġa
There are 2 companies registered at this street
Postal Code BBG 3011

Charts

Visits

FALCON LOGISTICS LIMITED (Malta) Page visits 2024

Searches

FALCON LOGISTICS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 13, 2023 Other filings Other filings
Registry Jan 13, 2023 Other filings 2517... Other filings 2517...
Registry Feb 16, 2022 Declaration of solvency Declaration of solvency
Registry Feb 16, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 16, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 1, 2021 Unregistered documents Unregistered documents
Financials Nov 1, 2021 Accounts Accounts
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2020 Annual return of shareholders and directors 3788... Annual return of shareholders and directors 3788...
Financials Sep 25, 2020 Accounts Accounts
Registry Sep 25, 2020 Removal of auditor Removal of auditor
Financials Sep 25, 2020 Accounts Accounts
Registry Sep 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2020 Accounts Accounts
Financials Jul 30, 2020 Accounts 2016 Accounts 2016
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2017 Accounts Accounts
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2016 Annual return of shareholders and directors 3064... Annual return of shareholders and directors 3064...
Registry Apr 16, 2015 Change in registered office Change in registered office
Registry Nov 28, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Registry Nov 28, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 28, 2014 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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