CHARTER BASE (H.K.) LIMITED
卓邦(香港)有限公司
About this company
CHARTER BASE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2005. It is registered with company registration (CR) number 0970980 and business registration number (BRN) 35639428. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on September 29, 2023. There are 40 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on September 29, 2023.
Company Information
- CR Number
- 0970980
- BRN
- 35639428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-18
- Dissolution Date
- 2023-09-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-29
Name History
| Name | From | To |
|---|---|---|
| 卓邦(香港)有限公司 | 2005-05-18 | Current |
| CHARTER BASE (H.K.) LIMITED | 2005-05-18 | Current |
Company Documents
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
Information sheet re discontinuation of striking off
2017-09-05 · Other
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
Information sheet re striking off of this company under consideration
2017-07-31 · Other
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| Information sheet re discontinuation of striking off | Other | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| Information sheet re striking off of this company under consideration | Other | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CHARTER BASE (H.K.) LIMITED incorporated?
CHARTER BASE (H.K.) LIMITED was incorporated in Hong Kong on May 18, 2005.
Is CHARTER BASE (H.K.) LIMITED still active?
No. CHARTER BASE (H.K.) LIMITED was deregistered on September 29, 2023.
What are CHARTER BASE (H.K.) LIMITED's CR number and BRN?
CHARTER BASE (H.K.) LIMITED's company registration (CR) number is 0970980 and its business registration number (BRN) is 35639428.
What type of company is CHARTER BASE (H.K.) LIMITED?
CHARTER BASE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER BASE (H.K.) LIMITED filed?
CHARTER BASE (H.K.) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2005.
Need this data via API? Full data and API access →