Company number FC025422
Status Active
Incorporation Date 1 January 2004
Company Type Other company type
Address LEVEL 2, MAX CITY BUILDING, REMY OLLIER STREET, PORT LOUIS, MAURITIUS, MAURITIUS
Home Country MAURITIUS
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounting reference date extended from 31/12/2008 to 31/01/2009; Full accounts made up to 31 December 2006; Particulars of mortgage/charge. The most likely internet sites of FALCON TRADE CORPORATION are www.falcontrade.co.uk, and www.falcon-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Falcon Trade Corporation is a Other company type.
The company registration number is FC025422. Falcon Trade Corporation has been working since 01 January 2004.
The present status of the company is Active. The registered address of Falcon Trade Corporation is Level 2 Max City Building Remy Ollier Street Port Louis Mauritius Mauritius. . FIRST SECRETARIES LIMITED is a Secretary of the company. ALZARKA, Kamel is a Director of the company.
Current Directors
Secretary
FIRST SECRETARIES LIMITED
Appointed Date: 02 September 2004
FALCON TRADE CORPORATION Events
06 Feb 2009
Accounting reference date extended from 31/12/2008 to 31/01/2009
19 Jul 2007
Full accounts made up to 31 December 2006
13 Jun 2007
Particulars of mortgage/charge
23 Nov 2006
Change of address 06/10/06 7TH f
23 Jun 2006
Full group accounts made up to 31 December 2005
...
... and 6 more events
22 Sep 2004
Accounting reference date shortened from 31/01/06 to 31/12/05
02 Sep 2004
BR007740 pa appointed blackman richard 23 gables close lee london SE12 0UD
02 Sep 2004
BR007740 pr appointed alzarka kamel 201 rue lecourse 75015 paris
02 Sep 2004
BR007740 registered
02 Sep 2004
Initial branch registration
1 June 2007
Deposit agreement to secure own liabilities
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in us dollars…
14 March 2006
Deposit agreement to secure own liabilities
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 May 2005
Charge and release over deposit
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: The sum from time to time standing to the credit of an…
5 May 2005
General letter of pledge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Fortis Bank Sa-Nv
Description: All bills of exchange, promissory notes and other…