ITW Performance Polymers and Fluids (Hong Kong) Co. Limited
依工聚合與流體工業(香港)有限公司
About this company
ITW Performance Polymers and Fluids (Hong Kong) Co. Limited is a Hong Kong private company limited by shares incorporated on October 23, 1990. It is registered with company registration (CR) number 0289863 and business registration number (BRN) 14053160. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was wound up (members' voluntary) on March 16, 2015. It has operated under 3 previous names, most recently ROCOL FAR EAST LIMITED until August 28, 2008. There are 102 documents on file with the Companies Registry dating back to 1990, most recently (E)Return of final meeting filed on December 16, 2014.
Company Information
- CR Number
- 0289863
- BRN
- 14053160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-10-23
- Dissolution Date
- 2015-03-16
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 依工聚合與流體工業(香港)有限公司 | 2008-08-28 | Current |
| 羅哥遠東有限公司 | 2000-02-11 | 2008-08-28 |
| ITW Performance Polymers and Fluids (Hong Kong) Co. Limited | 2008-08-28 | Current |
| ROCOL FAR EAST LIMITED | 1998-05-13 | 2008-08-28 |
| ROCOL (HONG KONG) LIMITED | 1991-01-04 | 1998-05-12 |
| HUMBOLDT LIMITED | 1990-10-23 | 1991-01-03 |
Company Documents
(E)Return of final meeting
2014-12-16 · Other
(E)Final statement of accounts
2014-12-16 · Other
(E)Liquidator's statement of account
2014-12-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-16 · Winding Up
(E)Liquidator's statement of account
2014-12-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(E)FW1 - Certificate of solvency
2013-11-05 · Other
(E)Special Resolution (Winding Up)
2013-11-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)Copy of notice of resignation of auditor
2011-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-12-16 | |
| (E)Final statement of accounts | Other | 2014-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 |
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Frequently asked questions
When was ITW Performance Polymers and Fluids (Hong Kong) Co. Limited incorporated?
ITW Performance Polymers and Fluids (Hong Kong) Co. Limited was incorporated in Hong Kong on October 23, 1990.
Is ITW Performance Polymers and Fluids (Hong Kong) Co. Limited still active?
No. ITW Performance Polymers and Fluids (Hong Kong) Co. Limited was wound up (members' voluntary) on March 16, 2015.
What are ITW Performance Polymers and Fluids (Hong Kong) Co. Limited's CR number and BRN?
ITW Performance Polymers and Fluids (Hong Kong) Co. Limited's company registration (CR) number is 0289863 and its business registration number (BRN) is 14053160.
What type of company is ITW Performance Polymers and Fluids (Hong Kong) Co. Limited?
ITW Performance Polymers and Fluids (Hong Kong) Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITW Performance Polymers and Fluids (Hong Kong) Co. Limited filed?
ITW Performance Polymers and Fluids (Hong Kong) Co. Limited has 102 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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