Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Falcon Money Management LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsFALCON MONEY MANAGEMENT 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
Global Intermediary ID HT7REE.00001.ME.470
Universal Entity Code9929-9075-1487-1328
Record last updated Saturday, March 29, 2025 6:01:06 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 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-92019-112019-122020-22020-102020-112020-122021-12021-32021-42021-52021-62022-42022-62022-112023-12023-32023-42023-72023-92024-62025-3012345

Searches

FALCON MONEY MANAGEMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32025-4012
Document Type Publication date Download link
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 Aug 22, 2023 Accounts Accounts
Financials Nov 7, 2022 Accounts Accounts
Registry Jun 24, 2022 Annual returns Annual returns
Registry Jun 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Financials Aug 31, 2021 Accounts Accounts
Registry Jul 20, 2021 Annual returns Annual returns
Registry Jul 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2021 Accounts Accounts
Registry Oct 5, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 19, 2020 Accounts Accounts
Registry Jul 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2020 Annual returns Annual returns
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 Mar 26, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 7, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 7, 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 25, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3589... Notification of changes amongst directors or company secretary or in the representation of a company 3589...
Registry Sep 25, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 19, 2019 Unregistered documents Unregistered documents
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 Sep 6, 2018 Annual returns Annual returns
Registry Sep 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2018 Accounts Accounts
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 Feb 24, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 12, 2018 Unregistered documents Unregistered documents
Financials Sep 14, 2017 Accounts Accounts
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 Dec 12, 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
Registry Dec 12, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Sep 3, 2016 Accounts 2016 Accounts 2016
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2016 Annual returns Annual returns
Financials Sep 15, 2015 Accounts Accounts
Registry Jul 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2015 Annual returns Annual returns
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
Financials Apr 27, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 1, 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 Apr 1, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 1, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 21, 2014 Accounts Accounts
Registry Jul 21, 2014 Unregistered documents Unregistered documents
Registry Jul 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2014 Annual returns Annual returns
Registry Apr 3, 2014 Change in registered office Change in registered office
Registry Oct 31, 2013 Unregistered documents Unregistered documents
Financials Jul 25, 2013 Accounts Accounts
Registry Jul 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2013 Annual returns Annual returns
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
Financials Jun 3, 2013 Extension of accounts laying period Extension of accounts laying period
Financials Jul 27, 2012 Accounts Accounts
Registry Jul 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2012 Annual returns Annual returns
Registry May 8, 2012 Unregistered documents Unregistered documents
Registry Apr 2, 2012 Return of allotments Return of allotments
Registry Apr 2, 2012 Unregistered documents Unregistered documents
Registry Apr 2, 2012 Increase in issued share capital Increase in issued share capital
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
Registry Apr 5, 2011 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 Apr 5, 2011 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
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
Financials Mar 3, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jul 16, 2010 Annual returns Annual returns
Registry Jul 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2010 Accounts Accounts
Registry Jan 11, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 14, 2009 Unregistered documents Unregistered documents
Registry Oct 14, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 14, 2009 Return of allotments Return of allotments
Registry Oct 14, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 13, 2009 Unregistered documents Unregistered documents
Registry Sep 30, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 30, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Sep 29, 2009 Accounting reference period Accounting reference period
Registry May 19, 2009 Unregistered documents Unregistered documents
Registry May 19, 2009 Unregistered documents 2385... Unregistered documents 2385...
Registry May 19, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2009 Seven appointments: 3 men, 2 women and 2 companies,: 3 men, 2 women and 2 companies Seven appointments: 3 men, 2 women and 2 companies,: 3 men, 2 women and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD