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Dato Capital Malta

Falcon Ventures LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code5578-8388-5574-3389
Record last updated Saturday, April 12, 2025 7:53:43 PM UTC
Official Address Dar Id-Dielja, Cheval Franc Estate Triq L-Ghollieq, Wardija San Pawl Il-Baħar
There are 2 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

FALCON VENTURES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-52019-62020-12020-22020-32020-52020-72020-82020-92020-102020-112021-22021-52021-92021-102021-112022-12022-22022-32022-52022-82023-22023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678
Document Type Publication date Download link
Financials Sep 5, 2024 Annual accounts Annual accounts
Financials Nov 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Nov 14, 2023 Accounts Accounts
Registry Oct 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2023 Annual returns Annual returns
Financials Feb 6, 2023 Accounts Accounts
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2022 Annual returns Annual returns
Financials Oct 18, 2021 Accounts Accounts
Registry Sep 27, 2021 Annual returns Annual returns
Registry Sep 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Change in registered office Change in registered office
Registry Nov 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2020 Annual returns Annual returns
Financials Aug 7, 2020 Accounts Accounts
Registry Nov 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2019 Annual returns Annual returns
Financials Oct 23, 2019 Accounts Accounts
Financials Nov 21, 2018 Accounts 3446... Accounts 3446...
Registry Sep 28, 2018 Annual returns Annual returns
Registry Sep 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2017 Removal of auditor Removal of auditor
Financials Oct 16, 2017 Accounts 2016 Accounts 2016
Registry Oct 16, 2017 Unregistered documents Unregistered documents
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2017 Annual returns Annual returns
Registry Jun 27, 2017 Redemption of preference shares Redemption of preference shares
Registry Jun 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2017 Annual returns Annual returns
Registry Jun 27, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 2, 2017 Return of allotments Return of allotments
Financials Mar 2, 2017 Accounts 2015 Accounts 2015
Registry Mar 2, 2017 Updated m & a Updated m & a
Registry Feb 21, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 21, 2017 Report sec. 73 Report sec. 73
Registry Feb 2, 2017 Unregistered documents Unregistered documents
Registry Feb 2, 2017 Unregistered documents 3183... Unregistered documents 3183...
Registry Nov 2, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2016 Other filings Other filings
Registry Oct 31, 2016 Instrument of amalgamation Instrument of amalgamation
Registry Oct 31, 2016 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Oct 31, 2016 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Oct 31, 2016 Other filings Other filings
Registry Oct 31, 2016 Other filings 1197... Other filings 1197...
Registry Jul 26, 2016 Unregistered documents Unregistered documents
Registry Jul 26, 2016 Draft terms of merger Draft terms of merger
Registry Jul 26, 2016 Other filings Other filings
Registry Dec 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2015 Accounts 2014 Accounts 2014
Registry Dec 1, 2015 Annual returns Annual returns
Registry Sep 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2014 Accounts 2013 Accounts 2013
Registry Sep 30, 2014 Annual returns Annual returns
Financials Oct 16, 2013 Accounts 2012 Accounts 2012
Registry Sep 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2013 Annual returns Annual returns
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2012 Annual returns Annual returns
Registry Jun 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2012 Annual returns Annual returns
Financials Jun 11, 2012 Accounts 2011 Accounts 2011
Financials Jun 20, 2011 Accounts Accounts
Registry Feb 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2011 Annual return of shareholders and directors 2524... Annual return of shareholders and directors 2524...
Financials Feb 14, 2011 Accounts Accounts
Registry Feb 14, 2011 Annual returns Annual returns
Registry Feb 14, 2011 Annual returns Annual returns
Financials Sep 18, 2009 Accounts Accounts
Registry Sep 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2008 Annual returns Annual returns
Financials Jul 1, 2008 Accounts Accounts
Registry Oct 9, 2007 Annual returns Annual returns
Registry Oct 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 27, 2007 Accounts Accounts
Registry May 23, 2007 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 23, 2007 Notification of changes amongst directors or company secretary or in the representation of a company 2244... Notification of changes amongst directors or company secretary or in the representation of a company 2244...
Registry May 23, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry May 23, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2007 Change amongst company secretary Change amongst company secretary
Registry May 23, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 23, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 22, 2006 Accounts Accounts
Registry Sep 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2006 Annual returns Annual returns
Registry Sep 6, 2006 Removal of auditor Removal of auditor
Registry Sep 6, 2006 Removal of auditor Removal of auditor
Financials Oct 18, 2005 Accounts Accounts
Registry Sep 30, 2005 Annual returns Annual returns
Registry Sep 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2005 Annual return of shareholders and directors 2115... Annual return of shareholders and directors 2115...
Financials Jun 3, 2005 Accounts Accounts
Registry Jun 3, 2005 Annual returns Annual returns
Registry May 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2004 Accounts Accounts

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