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

Falconx LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsFALCONX LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1394-8625-9562-0070
Record last updated Thursday, January 2, 2025 4:53:08 AM UTC
Official Address 75 Level G, (Office 1/1191), Quantum House, Abate Rigord Street Ta’ Xbiex
There are 300 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

FALCONX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-12019-22019-32019-42019-52019-72019-82019-92019-102019-112019-122020-12020-32020-42020-52020-62020-82020-92020-102020-112021-42021-82023-12023-102024-22024-42024-72025-12025-3012345678

Searches

FALCONX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-32022-901
Document Type Publication date Download link
Registry Dec 23, 2024 Annual returns Annual returns
Registry Dec 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2024 Resignation of an auditor Resignation of an auditor
Registry Jan 8, 2024 Annual returns Annual returns
Registry Apr 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 10, 2023 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
Financials Mar 20, 2023 Accounts Accounts
Financials Mar 20, 2023 Accounts 4335... Accounts 4335...
Registry Feb 17, 2023 Annual returns Annual returns
Registry Feb 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 2023 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 17, 2023 Unregistered documents Unregistered documents
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2023 Annual returns Annual returns
Registry Oct 4, 2022 Unregistered documents Unregistered documents
Registry Feb 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2022 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 11, 2021 Annual returns Annual returns
Registry Dec 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2021 Annual returns Annual returns
Registry May 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 22, 2021 Alterations to the memorandum and articles including change in share capital 3929... Alterations to the memorandum and articles including change in share capital 3929...
Registry Apr 22, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 22, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2021 Unregistered documents Unregistered documents
Registry Apr 22, 2021 Unregistered documents 3929... Unregistered documents 3929...
Registry Apr 22, 2021 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 22, 2021 Return of allotments Return of allotments
Registry Apr 22, 2021 Return of allotments 3929... Return of allotments 3929...
Registry Nov 28, 2019 Annual returns Annual returns
Registry Nov 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 10, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 10, 2019 Company becomes a single member company Company becomes a single member company
Registry Mar 20, 2019 Unregistered documents Unregistered documents
Registry Oct 22, 2018 Unregistered documents 3432... Unregistered documents 3432...
Registry Oct 22, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 22, 2018 Unregistered documents Unregistered documents
Registry Oct 22, 2018 Three appointments: a man and 2 companies Three appointments: a man 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