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Dato Capital Malta

Falcon Valley LTD, Malta

View details as a director

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
Universal Entity Code6412-8384-5516-8198
Record last updated Thursday, February 20, 2025 11:17:40 AM UTC
Official Address Portomaso Apartments Apartment 31601c, Portomaso San Ġiljan
There are 2 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

FALCON VALLEY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-112020-62020-82022-72022-102022-112022-122023-12023-22023-62023-112023-122024-22024-32024-62024-92024-102024-112024-122025-2012345
Document Type Publication date Download link
Registry Feb 17, 2024 Annual returns Annual returns
Registry Dec 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2022 Annual returns Annual returns
Registry Dec 7, 2022 Change in registered office Change in registered office
Registry Oct 14, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2022 Change in registered office Change in registered office
Registry Jan 27, 2022 Unregistered documents Unregistered documents
Registry Jan 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 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 Oct 13, 2021 Annual returns Annual returns
Registry Oct 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Annual returns Annual returns
Financials Sep 7, 2020 Accounts Accounts
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2019 Annual returns Annual returns
Financials Oct 21, 2019 Accounts Accounts
Registry Apr 30, 2019 Unregistered documents Unregistered documents
Registry Apr 30, 2019 Unregistered documents 3518... Unregistered documents 3518...
Registry Apr 30, 2019 Other filings Other filings
Registry Jan 31, 2019 Unregistered documents Unregistered documents
Registry Jan 31, 2019 Other filings Other filings
Registry Jan 30, 2019 Draft terms of merger Draft terms of merger
Registry Jan 30, 2019 Other filings Other filings
Registry Dec 4, 2018 Annual returns Annual returns
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 20, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2018 Unregistered documents Unregistered documents
Registry Mar 20, 2018 Other filings Other filings
Registry Mar 5, 2018 Return of allotments Return of allotments
Registry Mar 5, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 5, 2018 Unregistered documents Unregistered documents
Registry Mar 5, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2017 Annual returns Annual returns
Registry Oct 6, 2016 Unregistered documents Unregistered documents
Registry Sep 23, 2016 Unregistered documents 3136... Unregistered documents 3136...
Registry Sep 23, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 23, 2016 Unregistered documents Unregistered documents
Registry Sep 23, 2016 Two appointments: a person and a man Two appointments: a person and a man

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