PROFIT BASE LIMITED
欣基有限公司
About this company
PROFIT BASE LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2003. It is registered with company registration (CR) number 0860243 and business registration number (BRN) 34134621. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 708, 7/F, GREENFIELD TOWER CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD TSIM SHA TSUI, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2003, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on June 21, 2024.
Company Information
- CR Number
- 0860243
- BRN
- 34134621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-06-27
Registered office
Current address
SUITE 708, 7/F, GREENFIELD TOWER CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 欣基有限公司 | 2003-09-03 | Current |
| PROFIT BASE LIMITED | 2003-09-03 | Current |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-21 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-10-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-19 · Memorandum & Articles
(E)Special resolution
2019-08-19 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-19 | |
| (E)Special resolution | Other | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 |
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Frequently asked questions
When was PROFIT BASE LIMITED incorporated?
PROFIT BASE LIMITED was incorporated in Hong Kong on September 3, 2003.
Is PROFIT BASE LIMITED still active?
Yes. PROFIT BASE LIMITED is currently active on the Hong Kong Companies Register.
What are PROFIT BASE LIMITED's CR number and BRN?
PROFIT BASE LIMITED's company registration (CR) number is 0860243 and its business registration number (BRN) is 34134621.
Where is PROFIT BASE LIMITED's registered office?
PROFIT BASE LIMITED's registered office is at SUITE 708, 7/F, GREENFIELD TOWER CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD TSIM SHA TSUI, KLN HONG KONG.
What type of company is PROFIT BASE LIMITED?
PROFIT BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFIT BASE LIMITED filed?
PROFIT BASE LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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