FIRST BASE HOLDINGS LIMITED
啟基集團有限公司
About this company
FIRST BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 17, 2004. It is registered with company registration (CR) number 0934124 and business registration number (BRN) 35147893. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on June 29, 2012. There are 36 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on June 29, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0934124
- BRN
- 35147893
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-17
- Dissolution Date
- 2012-06-29
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-06-29
Name History
| Name | From | To |
|---|---|---|
| 啟基集團有限公司 | 2004-11-17 | Current |
| FIRST BASE HOLDINGS LIMITED | 2004-11-17 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-06-29 · Other
Information sheet re S.291AA(7)
2012-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-10-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-14 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-29 | |
| Information sheet re S.291AA(7) | Other | 2012-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-14 |
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Frequently asked questions
When was FIRST BASE HOLDINGS LIMITED incorporated?
FIRST BASE HOLDINGS LIMITED was incorporated in Hong Kong on November 17, 2004.
Is FIRST BASE HOLDINGS LIMITED still active?
No. FIRST BASE HOLDINGS LIMITED was deregistered on June 29, 2012.
What are FIRST BASE HOLDINGS LIMITED's CR number and BRN?
FIRST BASE HOLDINGS LIMITED's company registration (CR) number is 0934124 and its business registration number (BRN) is 35147893.
What type of company is FIRST BASE HOLDINGS LIMITED?
FIRST BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST BASE HOLDINGS LIMITED filed?
FIRST BASE HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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