CHEIL ADVANCED MATERIAL COMPANY LIMITED
第一先進股份有限公司
About this company
CHEIL ADVANCED MATERIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 2006. It is registered with company registration (CR) number 1093080 and business registration number (BRN) 37428045. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on March 19, 2018. There are 41 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 8, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1093080
- BRN
- 37428045
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-06
- Dissolution Date
- 2018-03-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 第一先進股份有限公司 | 2007-01-29 | Current |
| 第一先進材料股份有限公司 | 2006-12-06 | 2007-01-29 |
| CHEIL ADVANCED MATERIAL COMPANY LIMITED | 2006-12-06 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-08 · Winding Up
(E)Return of final meeting
2017-12-19 · Other
(E)Final statement of accounts
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-19 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-15 · Charges
(E)Certificate of Registration of Charge
2011-07-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-08 | |
| (E)Return of final meeting | Other | 2017-12-19 | |
| (E)Final statement of accounts | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 |
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Frequently asked questions
When was CHEIL ADVANCED MATERIAL COMPANY LIMITED incorporated?
CHEIL ADVANCED MATERIAL COMPANY LIMITED was incorporated in Hong Kong on December 6, 2006.
Is CHEIL ADVANCED MATERIAL COMPANY LIMITED still active?
No. CHEIL ADVANCED MATERIAL COMPANY LIMITED was wound up (members' voluntary) on March 19, 2018.
What are CHEIL ADVANCED MATERIAL COMPANY LIMITED's CR number and BRN?
CHEIL ADVANCED MATERIAL COMPANY LIMITED's company registration (CR) number is 1093080 and its business registration number (BRN) is 37428045.
What type of company is CHEIL ADVANCED MATERIAL COMPANY LIMITED?
CHEIL ADVANCED MATERIAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHEIL ADVANCED MATERIAL COMPANY LIMITED filed?
CHEIL ADVANCED MATERIAL COMPANY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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