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Dato Capital Malta

Falcon Ventures LTD, Malta

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Reports

Extended Company Report with Annual Accounts FALCON VENTURES LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code5578-8388-5574-3389
Record last updated Thursday, May 16, 2024 1:25:48 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

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FALCON VENTURES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2023 Accounts Accounts
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2021 Accounts Accounts
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
Financials Aug 7, 2020 Accounts Accounts
Registry Nov 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2019 Accounts Accounts
Financials Nov 21, 2018 Accounts 3446... Accounts 3446...
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 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 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 Feb 21, 2017 Report in terms of sec. 73 Report in terms of 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 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 Sep 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2014 Accounts 2013 Accounts 2013
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 10, 2012 Annual return of shareholders and directors 2672... Annual return of shareholders and directors 2672...
Registry Jun 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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
Financials Sep 18, 2009 Accounts 2408... Accounts 2408...
Registry Sep 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2008 Accounts Accounts
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 2268... Annual return of shareholders and directors 2268...
Financials Jun 27, 2007 Accounts Accounts
Registry May 23, 2007 Notification of changes amongst directors Notification of changes amongst directors
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 Notification of changes amongst directors Notification of changes amongst directors
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
Financials Nov 22, 2006 Accounts Accounts
Registry Sep 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 May 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2004 Accounts Accounts
Registry Sep 4, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 11, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2002 Accounts Accounts
Registry Nov 12, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2001 Accounts Accounts
Financials Oct 13, 2000 Accounts 1999... Accounts 1999...
Registry Oct 4, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2000 Unregistered documents Unregistered documents
Registry Apr 19, 2000 Draft terms of merger Draft terms of merger
Registry May 4, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 4, 1999 Return of allotments Return of allotments
Registry May 4, 1999 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 19, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 19, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 1998 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 4, 1998 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 4, 1998 Unregistered documents Unregistered documents
Registry Sep 4, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Sep 4, 1998 Unregistered documents Unregistered documents

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