AIM Ultramar Limited
About this company
AIM Ultramar Limited is a Hong Kong private company limited by shares incorporated on August 20, 2007. It is registered with company registration (CR) number 1159948 and business registration number (BRN) 50680022. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on February 5, 2016. It previously operated under the name ARCADIA INVESTMENT MANAGEMENT LIMITED until September 19, 2011. There are 27 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on February 5, 2016.
Company Information
- CR Number
- 1159948
- BRN
- 50680022
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-20
- Dissolution Date
- 2016-02-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-02-05
Name History
| Name | From | To |
|---|---|---|
| AIM Ultramar Limited | 2011-09-19 | Current |
| ARCADIA INVESTMENT MANAGEMENT LIMITED | 2007-08-20 | 2011-09-19 |
Company Documents
Information sheet re S.751(3)
2016-02-05 · Other
Information sheet re S.751(1)
2015-10-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-23 · Other
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-09-19 · Name Change
Certificate of Change of Name
2011-09-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-05 | |
| Information sheet re S.751(1) | Other | 2015-10-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-19 | |
| Certificate of Change of Name | Name Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 |
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Frequently asked questions
When was AIM Ultramar Limited incorporated?
AIM Ultramar Limited was incorporated in Hong Kong on August 20, 2007.
Is AIM Ultramar Limited still active?
No. AIM Ultramar Limited was deregistered on February 5, 2016.
What are AIM Ultramar Limited's CR number and BRN?
AIM Ultramar Limited's company registration (CR) number is 1159948 and its business registration number (BRN) is 50680022.
What type of company is AIM Ultramar Limited?
AIM Ultramar Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AIM Ultramar Limited filed?
AIM Ultramar Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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