BRILLIANT BASE INTERNATIONAL LIMITED
煌基國際有限公司
About this company
BRILLIANT BASE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2005. It is registered with company registration (CR) number 1006746 and business registration number (BRN) 36248436. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on July 13, 2018. There are 32 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on July 13, 2018.
Company Information
- CR Number
- 1006746
- BRN
- 36248436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-09
- Dissolution Date
- 2018-07-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 煌基國際有限公司 | 2005-11-09 | Current |
| BRILLIANT BASE INTERNATIONAL LIMITED | 2005-11-09 | Current |
Company Documents
Information sheet re S.746(2)
2018-07-13 · Other
Information sheet re S.745(2)(b)
2018-03-23 · Other
Information sheet re striking off of this company under consideration
2018-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-25 · Director/Secretary Change
(C)Special resolution
2015-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(C)Special resolution
2015-05-27 · Other
(E)FNSC1 - Return of Allotment
2015-05-27 · Share Related
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-08 · Director/Secretary Change
(C)Special resolution
2014-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-25 | |
| (C)Special resolution | Other | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (C)Special resolution | Other | 2015-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (C)Special resolution | Other | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 |
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Frequently asked questions
When was BRILLIANT BASE INTERNATIONAL LIMITED incorporated?
BRILLIANT BASE INTERNATIONAL LIMITED was incorporated in Hong Kong on November 9, 2005.
Is BRILLIANT BASE INTERNATIONAL LIMITED still active?
No. BRILLIANT BASE INTERNATIONAL LIMITED was struck off the register on July 13, 2018.
What are BRILLIANT BASE INTERNATIONAL LIMITED's CR number and BRN?
BRILLIANT BASE INTERNATIONAL LIMITED's company registration (CR) number is 1006746 and its business registration number (BRN) is 36248436.
What type of company is BRILLIANT BASE INTERNATIONAL LIMITED?
BRILLIANT BASE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRILLIANT BASE INTERNATIONAL LIMITED filed?
BRILLIANT BASE INTERNATIONAL LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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