Future Material Investment Limited
遠質投資有限公司
About this company
Future Material Investment Limited is a Hong Kong private company limited by shares incorporated on August 30, 2007. It is registered with company registration (CR) number 1163066 and business registration number (BRN) 38358205. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on April 22, 2019. It previously operated under the name New Horizon Future Material Investment Limited until November 11, 2009. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on April 18, 2019.
Company Information
- CR Number
- 1163066
- BRN
- 38358205
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-30
- Dissolution Date
- 2019-04-22
- 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 |
|---|---|---|
| 遠質投資有限公司 | 2009-11-11 | Current |
| Future Material Investment Limited | 2009-11-11 | Current |
| New Horizon Future Material Investment Limited | 2007-08-30 | 2009-11-11 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-18 · Winding Up
(E)Return of final meeting
2019-01-22 · Other
(E)Final statement of accounts
2019-01-22 · Other
(E)Special resolution
2019-01-22 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-08-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)Special resolution
2015-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-18 | |
| (E)Return of final meeting | Other | 2019-01-22 | |
| (E)Final statement of accounts | Other | 2019-01-22 | |
| (E)Special resolution | Other | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 |
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Frequently asked questions
When was Future Material Investment Limited incorporated?
Future Material Investment Limited was incorporated in Hong Kong on August 30, 2007.
Is Future Material Investment Limited still active?
No. Future Material Investment Limited was wound up (members' voluntary) on April 22, 2019.
What are Future Material Investment Limited's CR number and BRN?
Future Material Investment Limited's company registration (CR) number is 1163066 and its business registration number (BRN) is 38358205.
What type of company is Future Material Investment Limited?
Future Material Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Future Material Investment Limited filed?
Future Material Investment Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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