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Dato Capital Malta

Malta Falcon Finance LTD

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 Code9755-2132-0548-5533
Record last updated Thursday, April 18, 2024 11:19:36 AM UTC
Official Address Air Malta Buildings, Vjal L-Avjazzjoni Luqa
There are 6 companies registered at this street

Charts

Visits

MALTA FALCON FINANCE LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 15, 2006 Unregistered documents Unregistered documents
Registry Nov 4, 2005 Unregistered documents 2148... Unregistered documents 2148...
Registry Oct 28, 2005 Liquidators return Liquidators return
Financials Oct 28, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 28, 2005 Other filings Other filings
Registry Oct 28, 2005 Other filings 3357... Other filings 3357...
Registry Mar 30, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 30, 2004 Declaration of solvency Declaration of solvency
Registry Mar 30, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 30, 2004 Unregistered documents Unregistered documents
Financials Jan 20, 2004 Accounts Accounts
Registry Sep 3, 2003 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 15, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2003 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 Jul 9, 2003 Accounts Accounts
Registry Nov 25, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 2002 Unregistered documents Unregistered documents
Registry Aug 7, 2002 Reduction of issued capital Reduction of issued capital
Registry Jul 29, 2002 Other documents Other documents
Registry Jul 29, 2002 Unregistered documents Unregistered documents
Registry Jul 29, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 20, 2002 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 9, 1996 Four appointments: 3 men and a person Four appointments: 3 men and a person

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