BILLION BASE (HONG KONG) LIMITED
億基(香港)有限公司
About this company
BILLION BASE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 2005. It is registered with company registration (CR) number 1011306 and business registration number (BRN) 36374742. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on April 30, 2010. There are 19 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on April 30, 2010. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1011306
- BRN
- 36374742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-02
- Dissolution Date
- 2010-04-30
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-04-30
Name History
| Name | From | To |
|---|---|---|
| 億基(香港)有限公司 | 2005-12-02 | Current |
| BILLION BASE (HONG KONG) LIMITED | 2005-12-02 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-04-30 · Other
Information sheet re S.291AA(7)
2009-12-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-04 · Charges
(E)Certificate of Registration of Charge
2006-04-04 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-02 · Incorporation
Certificate of Incorporation
2005-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-30 | |
| Information sheet re S.291AA(7) | Other | 2009-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-02 | |
| Certificate of Incorporation | Incorporation | 2005-12-02 |
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Frequently asked questions
When was BILLION BASE (HONG KONG) LIMITED incorporated?
BILLION BASE (HONG KONG) LIMITED was incorporated in Hong Kong on December 2, 2005.
Is BILLION BASE (HONG KONG) LIMITED still active?
No. BILLION BASE (HONG KONG) LIMITED was deregistered on April 30, 2010.
What are BILLION BASE (HONG KONG) LIMITED's CR number and BRN?
BILLION BASE (HONG KONG) LIMITED's company registration (CR) number is 1011306 and its business registration number (BRN) is 36374742.
What type of company is BILLION BASE (HONG KONG) LIMITED?
BILLION BASE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION BASE (HONG KONG) LIMITED filed?
BILLION BASE (HONG KONG) LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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