Falcon Trading LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8852-1519-3146-9394
Record last updated	Monday, April 15, 2024 3:27:07 AM UTC
Official Address	4 V. Dimech Street Floriana There are 529 companies registered at this street
Postal Code	FRN 1504

Document Type	Publication date	Download link
Registry	Jan 5, 2017	Unregistered documents
Registry	Oct 5, 2016	Unregistered documents 3140...
Registry	Oct 5, 2016	Other filings
Registry	Oct 4, 2016	Liquidators return
Financials	Oct 4, 2016	Accounts, scheme of distribution & auditors report
Registry	Oct 4, 2016	Other filings
Registry	Oct 4, 2016	Other filings 1189...
Registry	Oct 16, 2014	Notice of appointment of liquidator
Registry	Oct 16, 2014	Declaration of solvency
Registry	Oct 16, 2014	Dissolution & consequential voluntary winding up
Financials	Mar 10, 2014	Accounts 2013
Registry	Oct 18, 2013	Annual return of shareholders and directors
Financials	Mar 7, 2013	Accounts 2012
Registry	Nov 8, 2012	Unregistered documents
Registry	Oct 30, 2012	Annual return of shareholders and directors
Registry	Sep 24, 2012	Change amongst company secretary
Registry	Sep 7, 2012	Change amongst company secretary 2671...
Registry	Jul 11, 2012	Notification of changes amongst directors
Registry	Jul 11, 2012	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 28, 2012	Unregistered documents
Registry	Feb 24, 2012	Notice of claim for extension of period allowed for laying accounts
Registry	Oct 14, 2011	Six appointments: 2 companies and 4 men
Registry	Oct 14, 2011	Unregistered documents
Registry	Oct 14, 2011	Memorandum and articles of association
Registry	Oct 14, 2011	Unregistered documents