ITW Performance Polymers and Fluids (Hong Kong) Co. Limited — Filings & Documents (102)
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(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
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)Amended document
2008-12-03 · Other
(E)FNC2 - Notification of Change of Company Name
2008-08-28 · Name Change
Certificate of Change of Name
2008-08-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)Special resolution
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-13 · Name Change
(E)Special resolution for change of name
1998-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-15 · Other
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-10 · Other
(E)Annual return
1992-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)Memorandum & Articles of Association
1990-10-23 · Memorandum & Articles
| 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 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)Amended document | Other | 2008-12-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-28 | |
| Certificate of Change of Name | Name Change | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-13 | |
| (E)Special resolution for change of name | Other | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-10 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-23 |
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