NEWBASE MANAGEMENT LIMITED
怡基管理有限公司
About this company
NEWBASE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2005. It is registered with company registration (CR) number 0962726 and business registration number (BRN) 35605750. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on March 24, 2011. There are 21 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on December 24, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0962726
- BRN
- 35605750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-12
- Dissolution Date
- 2011-03-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 怡基管理有限公司 | 2005-04-12 | Current |
| NEWBASE MANAGEMENT LIMITED | 2005-04-12 | Current |
Company Documents
(E)Return of final meeting
2010-12-24 · Other
(E)Final statement of accounts
2010-12-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-05 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-05 · Other
(E)Special Resolution (Winding Up)
2010-08-05 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-28 · Charges
(E)Certificate of Registration of Charge
2006-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-11 · Share Related
(E)Memorandum & Articles of Association
2005-04-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-24 | |
| (E)Final statement of accounts | Other | 2010-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-05 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-12 |
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Frequently asked questions
When was NEWBASE MANAGEMENT LIMITED incorporated?
NEWBASE MANAGEMENT LIMITED was incorporated in Hong Kong on April 12, 2005.
Is NEWBASE MANAGEMENT LIMITED still active?
No. NEWBASE MANAGEMENT LIMITED was wound up (members' voluntary) on March 24, 2011.
What are NEWBASE MANAGEMENT LIMITED's CR number and BRN?
NEWBASE MANAGEMENT LIMITED's company registration (CR) number is 0962726 and its business registration number (BRN) is 35605750.
What type of company is NEWBASE MANAGEMENT LIMITED?
NEWBASE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWBASE MANAGEMENT LIMITED filed?
NEWBASE MANAGEMENT LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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