Impaq Holdings Limited
About this company
Impaq Holdings Limited is a Hong Kong private company limited by shares incorporated on June 15, 2007. It is registered with company registration (CR) number 1141892 and business registration number (BRN) 38074293. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on October 16, 2019. There are 29 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on August 16, 2019.
Company Information
- CR Number
- 1141892
- BRN
- 38074293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-15
- Dissolution Date
- 2019-10-16
- 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 |
|---|---|---|
| Impaq Holdings Limited | 2007-06-15 | Current |
Company Documents
(E)Special resolution
2019-08-16 · Other
(E)Return of final meeting
2019-07-16 · Other
(E)Final statement of accounts
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNW1 - Certificate of solvency
2018-12-21 · Other
(E)Special Resolution (Winding Up)
2018-12-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-21 · Winding Up
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-08-16 | |
| (E)Return of final meeting | Other | 2019-07-16 | |
| (E)Final statement of accounts | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 |
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Frequently asked questions
When was Impaq Holdings Limited incorporated?
Impaq Holdings Limited was incorporated in Hong Kong on June 15, 2007.
Is Impaq Holdings Limited still active?
No. Impaq Holdings Limited was wound up (members' voluntary) on October 16, 2019.
What are Impaq Holdings Limited's CR number and BRN?
Impaq Holdings Limited's company registration (CR) number is 1141892 and its business registration number (BRN) is 38074293.
What type of company is Impaq Holdings Limited?
Impaq Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Impaq Holdings Limited filed?
Impaq Holdings Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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