PINE BASE LIMITED
栢怡有限公司
About this company
PINE BASE LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2001. It is registered with company registration (CR) number 0778192 and business registration number (BRN) 32361412. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on January 27, 2016. There are 47 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on January 11, 2016.
Company Information
- CR Number
- 0778192
- BRN
- 32361412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-12-05
- Dissolution Date
- 2016-01-27
- 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 |
|---|---|---|
| 栢怡有限公司 | 2001-12-05 | Current |
| PINE BASE LIMITED | 2001-12-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Liquidator's statement of account
2015-11-23 · Winding Up
(E)Return of final meeting
2015-10-27 · Other
(E)Final statement of accounts
2015-10-27 · Other
(E)Special resolution
2015-10-27 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-06-23 · Winding Up
(E)Liquidator's statement of account
2015-06-23 · Winding Up
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)Liquidator's statement of account
2014-12-18 · Winding Up
(E)Liquidator's statement of account
2014-06-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)Liquidator's statement of account
2013-12-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)Special Resolution (Winding Up)
2012-11-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-29 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-23 | |
| (E)Return of final meeting | Other | 2015-10-27 | |
| (E)Final statement of accounts | Other | 2015-10-27 | |
| (E)Special resolution | Other | 2015-10-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 |
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Frequently asked questions
When was PINE BASE LIMITED incorporated?
PINE BASE LIMITED was incorporated in Hong Kong on December 5, 2001.
Is PINE BASE LIMITED still active?
No. PINE BASE LIMITED was wound up (members' voluntary) on January 27, 2016.
What are PINE BASE LIMITED's CR number and BRN?
PINE BASE LIMITED's company registration (CR) number is 0778192 and its business registration number (BRN) is 32361412.
What type of company is PINE BASE LIMITED?
PINE BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PINE BASE LIMITED filed?
PINE BASE LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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