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Dato Capital Malta

Falcon Oil LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6059-5185-4358-7651
Record last updated Sunday, March 9, 2025 7:38:20 PM UTC
Official Address South Street Valletta
There are 1,090 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

FALCON OIL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62020-102022-12022-72023-12023-22023-62023-92023-102023-122024-12024-62024-72024-82024-92024-112024-122025-12025-22025-40123456789

Searches

FALCON OIL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42016-10012345
Document Type Publication date Download link
Registry Jan 31, 2023 Unregistered documents Unregistered documents
Registry Nov 25, 2021 Unregistered documents 4066... Unregistered documents 4066...
Registry Apr 8, 2020 Unregistered documents Unregistered documents
Registry Apr 3, 2020 Unregistered documents 3696... Unregistered documents 3696...
Registry Mar 30, 2020 Unregistered documents Unregistered documents
Registry Jun 6, 2017 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 15, 2014 Unregistered documents Unregistered documents
Registry Dec 15, 2014 Change amongst company secretary Change amongst company secretary
Registry Dec 15, 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 Dec 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 25, 2013 Unregistered documents Unregistered documents
Registry Aug 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 6, 2013 Accounts Accounts
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 24, 2012 Notice of claim for extension of period allowed for laying accounts 2639... Notice of claim for extension of period allowed for laying accounts 2639...
Registry Dec 9, 2011 Unregistered documents Unregistered documents
Financials Dec 9, 2011 Accounts Accounts
Financials Dec 9, 2011 Accounts 2600... Accounts 2600...
Financials Dec 9, 2011 Accounts Accounts
Financials Oct 13, 2011 Accounts 2584... Accounts 2584...
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 25, 2011 Accounts Accounts
Financials Apr 25, 2011 Accounts 2542... Accounts 2542...
Financials Apr 25, 2011 Accounts Accounts
Financials Apr 25, 2011 Accounts 2542... Accounts 2542...
Financials Apr 25, 2011 Accounts Accounts
Registry Nov 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 18, 2010 Accounts Accounts
Registry Sep 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2008 Removal of auditor Removal of auditor
Registry Sep 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2008 Accounts Accounts
Registry Aug 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2007 Annual return of shareholders and directors 2239... Annual return of shareholders and directors 2239...
Financials Oct 24, 2006 Accounts Accounts
Registry Jul 25, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 25, 2006 Change amongst company secretary Change amongst company secretary
Registry Jul 25, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jul 25, 2006 Unregistered documents Unregistered documents
Registry Jul 25, 2006 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 13, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 13, 2006 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 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2004 Accounts Accounts
Registry May 31, 2004 Change amongst company secretary Change amongst company secretary
Financials Dec 9, 2003 Accounts Accounts
Registry Nov 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2003 Accounts Accounts
Registry Nov 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2002 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 11, 2002 Accounts Accounts
Registry Apr 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2001 Other documents Other documents
Registry Mar 2, 2001 Removal of auditor Removal of auditor
Financials Jan 12, 2001 Accounts Accounts
Registry Nov 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1976... Annual return of shareholders and directors 1976...
Registry Jul 5, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 1999 Unregistered documents Unregistered documents
Registry Jul 5, 1999 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 5, 1999 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 15, 1999 Accounts Accounts
Registry Nov 23, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 25, 1998 Accounts Accounts
Registry Oct 30, 1997 Unregistered documents Unregistered documents
Registry Oct 30, 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 Aug 7, 1995 Three appointments: 3 companies Three appointments: 3 companies

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