BASE PINE (HONG KONG) LIMITED
基柏(香港)有限公司
About this company
BASE PINE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2005. It is registered with company registration (CR) number 0989345 and business registration number (BRN) 36052756. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 503, 5/F SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0989345
- BRN
- 36052756
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2014-08-12
Registered office
Current address
UNIT 503, 5/F SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基柏(香港)有限公司 | 2005-08-12 | Current |
| BASE PINE (HONG KONG) LIMITED | 2005-08-12 | 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
2018-03-09 · Other
Information sheet re S.745(2)(b)
2018-01-05 · Other
Information sheet re striking off of this company under consideration
2017-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · 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 | 2018-03-09 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-05 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 |
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Frequently asked questions
When was BASE PINE (HONG KONG) LIMITED incorporated?
BASE PINE (HONG KONG) LIMITED was incorporated in Hong Kong on August 12, 2005.
Is BASE PINE (HONG KONG) LIMITED still active?
Yes. BASE PINE (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are BASE PINE (HONG KONG) LIMITED's CR number and BRN?
BASE PINE (HONG KONG) LIMITED's company registration (CR) number is 0989345 and its business registration number (BRN) is 36052756.
Where is BASE PINE (HONG KONG) LIMITED's registered office?
BASE PINE (HONG KONG) LIMITED's registered office is at UNIT 503, 5/F SILVERCORD TOWER 2 30 CANTON RD TST KLN HONG KONG.
What type of company is BASE PINE (HONG KONG) LIMITED?
BASE PINE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE PINE (HONG KONG) LIMITED filed?
BASE PINE (HONG KONG) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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