ACTIVE BASE LIMITED
弘源有限公司
About this company
ACTIVE BASE LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2000. It is registered with company registration (CR) number 0705123 and business registration number (BRN) 30898851. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was compulsorily wound up on April 27, 2012. There are 44 documents on file with the Companies Registry dating back to 2000, most recently (E)Court order filed on May 9, 2012.
Company Information
- CR Number
- 0705123
- BRN
- 30898851
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-23
- Dissolution Date
- 2012-04-27
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 弘源有限公司 | 2000-02-23 | Current |
| ACTIVE BASE LIMITED | 2000-02-23 | Current |
Company Documents
(E)Court order
2012-05-09 · Other
(E)FW6 - Certificate of release of liquidator
2012-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-03 · Winding Up
(E)Court Order
2010-12-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-21 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)Special resolution
2009-01-02 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-02 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-05-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-03 | |
| (E)Court Order | Other | 2010-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)Special resolution | Other | 2009-01-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 |
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Frequently asked questions
When was ACTIVE BASE LIMITED incorporated?
ACTIVE BASE LIMITED was incorporated in Hong Kong on February 23, 2000.
Is ACTIVE BASE LIMITED still active?
No. ACTIVE BASE LIMITED was compulsorily wound up on April 27, 2012.
What are ACTIVE BASE LIMITED's CR number and BRN?
ACTIVE BASE LIMITED's company registration (CR) number is 0705123 and its business registration number (BRN) is 30898851.
What type of company is ACTIVE BASE LIMITED?
ACTIVE BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE BASE LIMITED filed?
ACTIVE BASE LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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