HEALTHY BASE LIMITED
基健有限公司
About this company
HEALTHY BASE LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 2004. It is registered with company registration (CR) number 0891377 and business registration number (BRN) 34492178. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on April 20, 2012. There are 22 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on April 20, 2012.
Company Information
- CR Number
- 0891377
- BRN
- 34492178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-24
- Dissolution Date
- 2012-04-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 基健有限公司 | 2004-03-24 | Current |
| HEALTHY BASE LIMITED | 2004-03-24 | Current |
Company Documents
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-24 · Share Related
(E)Special resolution
2004-04-24 · Other
(E)FD1 - Notification of First Secretary and Director
2004-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-24 · Address Change
(E)FSC1 - Return of Allotments
2004-04-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-03-25 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-24 | |
| (E)Special resolution | Other | 2004-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-24 |
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Frequently asked questions
When was HEALTHY BASE LIMITED incorporated?
HEALTHY BASE LIMITED was incorporated in Hong Kong on March 24, 2004.
Is HEALTHY BASE LIMITED still active?
No. HEALTHY BASE LIMITED was struck off the register on April 20, 2012.
What are HEALTHY BASE LIMITED's CR number and BRN?
HEALTHY BASE LIMITED's company registration (CR) number is 0891377 and its business registration number (BRN) is 34492178.
What type of company is HEALTHY BASE LIMITED?
HEALTHY BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEALTHY BASE LIMITED filed?
HEALTHY BASE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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