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Falcon Money Management Holdings LTD

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Reports

Extended Company Report with Annual AccountsFALCON MONEY MANAGEMENT HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9479-9463-5021-9492
Record last updated Friday, January 31, 2025 5:03:10 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

FALCON MONEY MANAGEMENT HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-112020-22020-62021-62023-12023-32023-72023-82023-102023-112024-12024-42024-62024-82024-92024-112025-12025-22025-32025-401234

Searches

FALCON MONEY MANAGEMENT HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32025-401
Document Type Publication date Download link
Registry Nov 14, 2024 Annual returns Annual returns
Registry Mar 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Feb 22, 2024 Annual accounts Annual accounts
Registry Sep 13, 2023 Annual returns Annual returns
Registry Sep 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2023 Unregistered documents Unregistered documents
Financials Nov 7, 2022 Accounts Accounts
Registry Jun 21, 2022 Annual returns Annual returns
Registry Jun 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2021 Accounts Accounts
Registry Aug 11, 2021 Annual returns Annual returns
Registry Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 8, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 27, 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
Registry May 17, 2021 Redemption of preference shares Redemption of preference shares
Financials Apr 2, 2021 Accounts Accounts
Registry Mar 11, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 11, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 10, 2021 Accounts Accounts
Registry Jul 21, 2020 Annual returns Annual returns
Registry Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 26, 2020 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 Oct 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2019 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 30, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2019 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 16, 2019 Unregistered documents Unregistered documents
Registry Aug 19, 2019 Unregistered documents 3571... Unregistered documents 3571...
Registry Jul 13, 2019 Annual returns Annual returns
Registry Jul 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2019 Unregistered documents Unregistered documents
Financials Sep 6, 2018 Accounts Accounts
Registry Sep 6, 2018 Annual returns Annual returns
Registry Sep 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2018 Accounts Accounts
Registry Feb 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 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 Jan 12, 2018 Unregistered documents Unregistered documents
Registry Aug 9, 2017 Annual returns Annual returns
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 28, 2016 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 Sep 9, 2016 Accounts 2016 Accounts 2016
Registry Jul 1, 2016 Annual returns Annual returns
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2015 Accounts 2015
Registry Aug 7, 2015 Annual returns Annual returns
Registry Aug 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 23, 2015 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 Feb 23, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2014 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 Nov 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 18, 2014 Redemption of preference shares Redemption of preference shares
Financials Aug 18, 2014 Accounts 2014 Accounts 2014
Registry Jul 16, 2014 Annual returns Annual returns
Registry Jul 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2014 Change in registered office Change in registered office
Registry Mar 7, 2014 Change in registered office Change in registered office
Registry Oct 31, 2013 Unregistered documents Unregistered documents
Financials Jul 18, 2013 Accounts 2013 Accounts 2013
Registry Jul 18, 2013 Annual returns Annual returns
Registry Jul 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 28, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2013 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 Mar 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 2, 2012 Accounts 2012 Accounts 2012
Registry Aug 2, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2012 Annual returns Annual returns
Registry Jul 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2011 Accounts Accounts
Registry Jun 6, 2011 Annual returns Annual returns
Registry Jun 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Mar 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 9, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2010 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 Jul 16, 2010 Annual returns Annual returns
Financials Jul 16, 2010 Accounts Accounts
Registry Jul 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Apr 14, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 11, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2010 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 Oct 14, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2009 Return of allotments Return of allotments
Registry Oct 14, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 14, 2009 Unregistered documents Unregistered documents

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