Falcon Private Bank AG
About this company
Falcon Private Bank AG is a non-Hong Kong company incorporated in Switzerland registered to operate in Hong Kong, first registered locally on June 27, 2006. It is registered with company registration (CR) number F0014705 and business registration number (BRN) 10123135. The company was dissolved. It has operated under 6 previous names, most recently AIG Privat Bank AG until July 6, 2009. Its registered office was at 15/F, 100 QRC, 100 QUEEN'S ROAD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2006, most recently (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) filed on May 23, 2016.
Company Information
- CR Number
- F0014705
- BRN
- 10123135
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Switzerland
Dates & Status
- Incorporation Date
- 2006-06-27
- Ceased Business Date
- 2016-05-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
15/F, 100 QRC, 100 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Falcon Private Bank AG | 2009-07-06 | Current |
| Falcon Private Bank Ltd. | 2009-07-06 | — |
| Falcon Private Bank SA | 2009-07-06 | — |
| AIG Privat Bank AG | 2006-06-27 | 2009-07-06 |
| AIG Private Bank Ltd | 2006-06-27 | 2009-07-06 |
| Banca Privata AIG SA | 2006-06-27 | 2009-07-06 |
| Banque Privee AIG SA | 2006-06-27 | 2009-07-06 |
Company Documents
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-05-23 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-05-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-03 · Name Change
(E)Accounts
2015-07-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-07-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-24 · Name Change
(E)Accounts
2014-07-24 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-06-23 · Address Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-04-02 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-04-02 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-04 · Other
(E)Accounts
2013-07-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-05-23 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-03 | |
| (E)Accounts | Accounts | 2015-07-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-07-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-24 | |
| (E)Accounts | Accounts | 2014-07-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-06-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-04-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-04-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-04 | |
| (E)Accounts | Accounts | 2013-07-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-12 |
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Frequently asked questions
When was Falcon Private Bank AG incorporated?
Falcon Private Bank AG was first registered in Hong Kong on June 27, 2006.
Is Falcon Private Bank AG still active?
No. Falcon Private Bank AG was dissolved.
What are Falcon Private Bank AG's CR number and BRN?
Falcon Private Bank AG's company registration (CR) number is F0014705 and its business registration number (BRN) is 10123135.
Where is Falcon Private Bank AG's registered office?
Falcon Private Bank AG's registered office was at 15/F, 100 QRC, 100 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Falcon Private Bank AG?
Falcon Private Bank AG is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Falcon Private Bank AG filed?
Falcon Private Bank AG has 61 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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