HONG KONG INSULATION MATERIALS TRADING COMPANY LIMITED — Filings & Documents (61)
(E)Return of final meeting
2013-12-23 · Other
(E)Final statement of accounts
2013-12-23 · Other
(E)Special resolution
2013-12-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)Special Resolution (Winding Up)
2013-09-23 · Winding Up
(E)FW1 - Certificate of solvency
2013-09-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-23 · Winding Up
Information sheet re discontinuation of deregistration under S.291AA
2013-08-13 · Other
Information sheet re S.291AA(7)
2013-08-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-07 · Name Change
Certificate of Change of Name
2008-11-07 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E) Explanatory Letter
1997-12-30 · Other
(E)Amended document
1997-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1996-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-14 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-02 · Address Change
(E)Annual return
1993-07-05 · Annual Return
(E)Annual return
1992-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-12-23 | |
| (E)Final statement of accounts | Other | 2013-12-23 | |
| (E)Special resolution | Other | 2013-12-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-23 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-23 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2013-08-13 | |
| Information sheet re S.291AA(7) | Other | 2013-08-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-07 | |
| Certificate of Change of Name | Name Change | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E) Explanatory Letter | Other | 1997-12-30 | |
| (E)Amended document | Other | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-14 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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