GOLDEN BASE LIMITED
基高有限公司
About this company
GOLDEN BASE LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2004. It is registered with company registration (CR) number 0897664 and business registration number (BRN) 34555299. 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 RM E 6/F EASTERN COMM CTR 395-399 HENNESSY RD HONG KONG. There are 41 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
- 0897664
- BRN
- 34555299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2015-04-26
Registered office
Current address
RM E 6/F EASTERN COMM CTR 395-399 HENNESSY RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基高有限公司 | 2004-04-26 | Current |
| GOLDEN BASE LIMITED | 2004-04-26 | Current |
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
2018-12-31 · Other
Information sheet re S.744(3)
2018-09-07 · Other
(E)Amended document
2016-02-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address 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 | 2018-12-31 | |
| Information sheet re S.744(3) | Other | 2018-09-07 | |
| (E)Amended document | Other | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 |
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Frequently asked questions
When was GOLDEN BASE LIMITED incorporated?
GOLDEN BASE LIMITED was incorporated in Hong Kong on April 26, 2004.
Is GOLDEN BASE LIMITED still active?
Yes. GOLDEN BASE LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN BASE LIMITED's CR number and BRN?
GOLDEN BASE LIMITED's company registration (CR) number is 0897664 and its business registration number (BRN) is 34555299.
Where is GOLDEN BASE LIMITED's registered office?
GOLDEN BASE LIMITED's registered office is at RM E 6/F EASTERN COMM CTR 395-399 HENNESSY RD HONG KONG.
What type of company is GOLDEN BASE LIMITED?
GOLDEN BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BASE LIMITED filed?
GOLDEN BASE LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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