MILLION BASE (CHINA) LIMITED
萬基(中國)有限公司
About this company
MILLION BASE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 8, 2004. It is registered with company registration (CR) number 0887219 and business registration number (BRN) 34378833. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 4103, 41/F, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK. There are 37 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0887219
- BRN
- 34378833
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-03-08
Registered office
Current address
Unit 4103, 41/F, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK
All 5,646 companies at Lippo Centre →
As filed: ROOM 4103, 41/F, TOWER 2 LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬基(中國)有限公司 | 2004-03-08 | Current |
| MILLION BASE (CHINA) LIMITED | 2004-03-08 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-04-06 · Other
Information sheet re S.744(3)
2016-01-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)Amended document
2012-12-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-04-06 | |
| Information sheet re S.744(3) | Other | 2016-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)Amended document | Other | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-28 |
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Frequently asked questions
When was MILLION BASE (CHINA) LIMITED incorporated?
MILLION BASE (CHINA) LIMITED was incorporated in Hong Kong on March 8, 2004.
Is MILLION BASE (CHINA) LIMITED still active?
Yes. MILLION BASE (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are MILLION BASE (CHINA) LIMITED's CR number and BRN?
MILLION BASE (CHINA) LIMITED's company registration (CR) number is 0887219 and its business registration number (BRN) is 34378833.
Where is MILLION BASE (CHINA) LIMITED's registered office?
MILLION BASE (CHINA) LIMITED's registered office is at Unit 4103, 41/F, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK.
What type of company is MILLION BASE (CHINA) LIMITED?
MILLION BASE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MILLION BASE (CHINA) LIMITED filed?
MILLION BASE (CHINA) LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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