FALCO ELECTRONICS LTD

Company number 05194222

9 officers / 7 resignations

CHENG, Andrew Hong Kei

• Correspondence address: C/O Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 19 October 2015
• Nationality: Singaporean
• Country of residence: Hong Kong
• Occupation: Company Director

GIBELLINI, David Lawerence

• Correspondence address: Flat 2a,, 2/F, 1 Caperidge Drive, Discovery Bay, Hong Kong
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 14 September 2004
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GB 11 ZZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 30 June 2015

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO. 7
• Legal form: LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 23 May 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

BEDE CONSULTANTS LIMITED

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons Buildings, Off Old Airport Road, Grand Turk, Turks & Caicos Islands
• Role (Resigned): Director
• Appointed on: 5 February 2013
• Resigned on: 8 June 2015

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES ORDINANCE 1981
• Legal form: LIMITED BY SHARES
• Place registered: TURKS & CAICOS ISLANDS
• Registration number: E.40710

IMPERIAL MANAGERS LIMITED

• Correspondence address: PO BOX 170, 2nd Floor, Yellowman & Sons Buildings, Off Old Airport Road, Grand Turk, Turks & Caicos Islands
• Role (Resigned): Director
• Appointed on: 5 February 2013
• Resigned on: 8 June 2015

Registered in a Non European Economic Area What's this?

• Law governed: THE COMPANIES ORDINANCE 1981
• Legal form: LIMITED BY SHARES
• Place registered: TURKS & CAICOS ISLANDS
• Registration number: E.41153

SOVEREIGN CONTROLLERS LIMITED

• Correspondence address: PO Box 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 14 September 2004
• Resigned on: 5 February 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.8241

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands
• Role (Resigned): Director
• Appointed on: 30 July 2004
• Resigned on: 14 September 2004

SOVEREIGN MANAGERS LIMITED

• Correspondence address: PO Box 170, 2nd Floor, Yelloman & Sons Building, Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role (Resigned): Director
• Appointed on: 14 September 2004
• Resigned on: 5 February 2013

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.5450