BASEWIN LIMITED
基宏有限公司
About this company
BASEWIN LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2003. It is registered with company registration (CR) number 0837681 and business registration number (BRN) 33577513. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was wound up (members' voluntary) on July 31, 2021. There are 52 documents on file with the Companies Registry dating back to 2003, most recently (E)Special resolution filed on April 30, 2021.
Company Information
- CR Number
- 0837681
- BRN
- 33577513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-12
- Dissolution Date
- 2021-07-31
- 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 |
|---|---|---|
| 基宏有限公司 | 2003-03-12 | Current |
| BASEWIN LIMITED | 2003-03-12 | Current |
Company Documents
(E)Special resolution
2021-04-30 · Other
(E)Return of final meeting
2021-04-30 · Other
(E)Final statement of accounts
2021-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2020-09-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-21 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-21 · Winding Up
(E)FNA2 - Notification of Resignation of Auditor
2020-04-14 · Other
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-04 · Other
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-04-30 | |
| (E)Return of final meeting | Other | 2021-04-30 | |
| (E)Final statement of accounts | Other | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 |
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Frequently asked questions
When was BASEWIN LIMITED incorporated?
BASEWIN LIMITED was incorporated in Hong Kong on March 12, 2003.
Is BASEWIN LIMITED still active?
No. BASEWIN LIMITED was wound up (members' voluntary) on July 31, 2021.
What are BASEWIN LIMITED's CR number and BRN?
BASEWIN LIMITED's company registration (CR) number is 0837681 and its business registration number (BRN) is 33577513.
What type of company is BASEWIN LIMITED?
BASEWIN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASEWIN LIMITED filed?
BASEWIN LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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