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Pgs Falcon Properties LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Global Intermediary ID F0FCDS.99999.SL.470
Universal Entity Code8913-7861-1719-1012
Record last updated Friday, February 21, 2025 7:17:03 AM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 362 companies registered at this street
Locality Birkirkara
Region Birkirkara
Postal Code CBD 1070

Charts

Visits

PGS FALCON PROPERTIES LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-92019-12019-42019-72019-92019-112020-42020-122022-62022-112023-12024-901234

Searches

PGS FALCON PROPERTIES LTD (Malta)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Download link
Financials Feb 20, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 28th january 2025 the directors of pgs falcon properties ltd (c 84647) with registered office at vision exchange building, territorials street, zone 1, central business district, birkirkara cbd 1070, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 18th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 28th january 2025 the directors of pgs falcon properties ltd (c 84647) with registered office at vision exchange building, territorials street, zone 1, central business district, birkirkara cbd 1070, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 18th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 20, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 28th january 2025 the directors of pgs falcon properties ltd (c 84647) with registered office at vision exchange building, territorials street, zone 1, central business district, birkirkara cbd 1070, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 18th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 28th january 2025 the directors of pgs falcon properties ltd (c 84647) with registered office at vision exchange building, territorials street, zone 1, central business district, birkirkara cbd 1070, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 18th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 13, 2025 Annual accounts Annual accounts
Registry Feb 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2025 Consolidated annual account Consolidated annual account
Financials May 10, 2023 Accounts Accounts
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2022 Accounts Accounts
Financials Jul 26, 2022 Accounts Accounts
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2021 Accounts Accounts
Financials Feb 22, 2021 Accounts Accounts
Financials Feb 22, 2021 Accounts Accounts
Financials Feb 6, 2021 Accounts Accounts
Financials Oct 12, 2020 Accounts 3798... Accounts 3798...
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Registry Apr 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2018 Change in registered office Change in registered office
Registry Dec 31, 2018 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 Nov 9, 2018 Unregistered documents Unregistered documents
Registry Nov 5, 2018 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 16, 2018 Return of allotments Return of allotments
Registry Apr 16, 2018 Unregistered documents Unregistered documents
Registry Apr 16, 2018 Increase in issued share capital Increase in issued share capital
Registry Apr 5, 2018 Increase in issued share capital 3345... Increase in issued share capital 3345...
Registry Apr 5, 2018 Unregistered documents Unregistered documents
Registry Apr 5, 2018 Return of allotments Return of allotments
Registry Feb 6, 2018 Unregistered documents Unregistered documents
Registry Jan 30, 2018 Four appointments: a man, a person and 2 women,: a man, a person and 2 women Four appointments: a man, a person and 2 women,: a man, a person and 2 women
Registry Jan 30, 2018 Unregistered documents Unregistered documents
Registry Jan 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2018 Unregistered documents Unregistered documents

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