SANPAOLO IMI S.P.A.
About this company
SANPAOLO IMI S.P.A. is a non-Hong Kong company incorporated in Italy registered to operate in Hong Kong, first registered locally on August 13, 2001. It is registered with company registration (CR) number F0011353 and business registration number (BRN) F0011353. The company was dissolved. Its registered office was at 13/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2001, most recently (E)FD2 - Notification of Changes of Secretary and Directors filed on January 29, 2007.
Company Information
- CR Number
- F0011353
- BRN
- F0011353
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Italy
Dates & Status
- Incorporation Date
- 2001-08-13
- Ceased Business Date
- 2007-01-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
13/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SANPAOLO IMI S.P.A. | 2001-08-13 | Current |
Company Documents
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-29 · Director/Secretary Change
(E)Notice of cessation of place of business
2007-01-19 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-11 · Annual Return
(E)Accounts
2006-08-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-18 · Annual Return
(E)Accounts
2005-08-18 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-21 · Annual Return
(E)Accounts
2004-06-21 · Accounts
(E)Accounts
2003-08-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-19 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-02 · Annual Return
(E)Accounts
2002-09-02 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
2001-08-13 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2001-08-13 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-29 | |
| (E)Notice of cessation of place of business | Other | 2007-01-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-11 | |
| (E)Accounts | Accounts | 2006-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-18 | |
| (E)Accounts | Accounts | 2005-08-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-21 | |
| (E)Accounts | Accounts | 2004-06-21 | |
| (E)Accounts | Accounts | 2003-08-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-02 | |
| (E)Accounts | Accounts | 2002-09-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-08-13 | |
| Certificate of Registration of an Oversea Company | Other | 2001-08-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-08-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was SANPAOLO IMI S.P.A. incorporated?
SANPAOLO IMI S.P.A. was first registered in Hong Kong on August 13, 2001.
Is SANPAOLO IMI S.P.A. still active?
No. SANPAOLO IMI S.P.A. was dissolved.
What are SANPAOLO IMI S.P.A.'s CR number and BRN?
SANPAOLO IMI S.P.A.'s company registration (CR) number is F0011353 and its business registration number (BRN) is F0011353.
Where is SANPAOLO IMI S.P.A.'s registered office?
SANPAOLO IMI S.P.A.'s registered office was at 13/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is SANPAOLO IMI S.P.A.?
SANPAOLO IMI S.P.A. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SANPAOLO IMI S.P.A. filed?
SANPAOLO IMI S.P.A. has 20 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →