PROFIT BASE HOLDINGS LIMITED
盈廣集團有限公司
About this company
PROFIT BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2000. It is registered with company registration (CR) number 0740991 and business registration number (BRN) 31526798. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on May 17, 2019. There are 42 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on May 17, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0740991
- BRN
- 31526798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-12-11
- Dissolution Date
- 2019-05-17
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-17
Name History
| Name | From | To |
|---|---|---|
| 盈廣集團有限公司 | 2000-12-11 | Current |
| PROFIT BASE HOLDINGS LIMITED | 2000-12-11 | Current |
Company Documents
Information sheet re S.751(3)
2019-05-17 · Other
Information sheet re S.751(1)
2019-01-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-31 · Other
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-16 · Director/Secretary Change
(E)Amended document
2012-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-17 | |
| Information sheet re S.751(1) | Other | 2019-01-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-16 | |
| (E)Amended document | Other | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-18 |
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Frequently asked questions
When was PROFIT BASE HOLDINGS LIMITED incorporated?
PROFIT BASE HOLDINGS LIMITED was incorporated in Hong Kong on December 11, 2000.
Is PROFIT BASE HOLDINGS LIMITED still active?
No. PROFIT BASE HOLDINGS LIMITED was deregistered on May 17, 2019.
What are PROFIT BASE HOLDINGS LIMITED's CR number and BRN?
PROFIT BASE HOLDINGS LIMITED's company registration (CR) number is 0740991 and its business registration number (BRN) is 31526798.
What type of company is PROFIT BASE HOLDINGS LIMITED?
PROFIT BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFIT BASE HOLDINGS LIMITED filed?
PROFIT BASE HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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