HOOVER BASE HOLDINGS LIMITED
濠基控股有限公司
About this company
HOOVER BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2006. It is registered with company registration (CR) number 1051473 and business registration number (BRN) 36995178. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on April 29, 2020. There are 42 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on April 29, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1051473
- BRN
- 36995178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-10
- Dissolution Date
- 2020-04-29
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 濠基控股有限公司 | 2006-06-10 | Current |
| HOOVER BASE HOLDINGS LIMITED | 2006-06-10 | Current |
Company Documents
Information sheet re S.746(2)
2020-04-29 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-23 · Charges
(E)Certificate of Registration of Charge
2010-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-19 · Charges
(E)Certificate of Registration of Charge
2010-01-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 |
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Frequently asked questions
When was HOOVER BASE HOLDINGS LIMITED incorporated?
HOOVER BASE HOLDINGS LIMITED was incorporated in Hong Kong on June 10, 2006.
Is HOOVER BASE HOLDINGS LIMITED still active?
No. HOOVER BASE HOLDINGS LIMITED was struck off the register on April 29, 2020.
What are HOOVER BASE HOLDINGS LIMITED's CR number and BRN?
HOOVER BASE HOLDINGS LIMITED's company registration (CR) number is 1051473 and its business registration number (BRN) is 36995178.
What type of company is HOOVER BASE HOLDINGS LIMITED?
HOOVER BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOOVER BASE HOLDINGS LIMITED filed?
HOOVER BASE HOLDINGS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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