SANPAOLO IMI S.P.A.
About this company
SANPAOLO IMI S.P.A. is a non-Hong Kong company incorporated in Italy registered to operate in Hong Kong, first registered locally on August 13, 2001. It is registered with company registration (CR) number F0011353 and business registration number (BRN) F0011353. The company was dissolved. Its registered office was at 13/F, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2001, most recently (E)FD2 - Notification of Changes of Secretary and Directors filed on January 29, 2007.
Company Information
- CR Number
- F0011353
- BRN
- F0011353
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Italy
Dates & Status
- Incorporation Date
- 2001-08-13
- Ceased Business Date
- 2007-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
13/F, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK
All 313 companies at Two Exchange Square →
As filed: 13/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SANPAOLO IMI S.P.A. | 2001-08-13 | Current |
Company Documents
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-29 · Director/Secretary Change
(E)Notice of cessation of place of business
2007-01-19 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-11 · Annual Return
(E)Accounts
2006-08-11 · Accounts
Not available online
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-18 · Annual Return
(E)Accounts
2005-08-18 · Accounts
Not available online
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-21 · Annual Return
(E)Accounts
2004-06-21 · Accounts
Not available online
(E)Accounts
2003-08-19 · Accounts
Not available online
(E)FARF1 - Annual Return of an oversea company
2003-08-19 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-02 · Annual Return
(E)Accounts
2002-09-02 · Accounts
Not available online
(E)Charter,Statutes or Memorandum and Articles of Association
2001-08-13 · Memorandum & Articles
Not available online
Certificate of Registration of an Oversea Company
2001-08-13 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-29 | |
| (E)Notice of cessation of place of business | Other | 2007-01-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-11 | |
| (E)Accounts | Accounts | 2006-08-11 | Not available online |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-18 | |
| (E)Accounts | Accounts | 2005-08-18 | Not available online |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-21 | |
| (E)Accounts | Accounts | 2004-06-21 | Not available online |
| (E)Accounts | Accounts | 2003-08-19 | Not available online |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-02 | |
| (E)Accounts | Accounts | 2002-09-02 | Not available online |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-08-13 | Not available online |
| Certificate of Registration of an Oversea Company | Other | 2001-08-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-08-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SANPAOLO IMI S.P.A. incorporated?
SANPAOLO IMI S.P.A. was first registered in Hong Kong on August 13, 2001.
Is SANPAOLO IMI S.P.A. still active?
No. SANPAOLO IMI S.P.A. was dissolved.
What are SANPAOLO IMI S.P.A.'s CR number and BRN?
SANPAOLO IMI S.P.A.'s company registration (CR) number is F0011353 and its business registration number (BRN) is F0011353.
Where is SANPAOLO IMI S.P.A.'s registered office?
SANPAOLO IMI S.P.A.'s registered office was at 13/F, TWO EXCHANGE SQUARE, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SANPAOLO IMI S.P.A.?
SANPAOLO IMI S.P.A. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SANPAOLO IMI S.P.A. filed?
SANPAOLO IMI S.P.A. has 20 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →