CHARM BASE TRADING LIMITED
創基貿易有限公司
About this company
CHARM BASE TRADING LIMITED is a Hong Kong private company limited by shares incorporated on January 4, 2007. It is registered with company registration (CR) number 1099594 and business registration number (BRN) 37641124. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on September 14, 2018. There are 36 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on September 14, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1099594
- BRN
- 37641124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-04
- Dissolution Date
- 2018-09-14
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 創基貿易有限公司 | 2007-01-04 | Current |
| CHARM BASE TRADING LIMITED | 2007-01-04 | Current |
Company Documents
Information sheet re S.746(2)
2018-09-14 · Other
Information sheet re S.745(2)(b)
2018-05-25 · Other
Information sheet re striking off of this company under consideration
2018-04-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-16 · Charges
(E)Instrument
2016-02-16 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-27 · Charges
(E)Certificate of Registration of Charge
2011-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-16 | |
| (E)Instrument | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 |
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Frequently asked questions
When was CHARM BASE TRADING LIMITED incorporated?
CHARM BASE TRADING LIMITED was incorporated in Hong Kong on January 4, 2007.
Is CHARM BASE TRADING LIMITED still active?
No. CHARM BASE TRADING LIMITED was struck off the register on September 14, 2018.
What are CHARM BASE TRADING LIMITED's CR number and BRN?
CHARM BASE TRADING LIMITED's company registration (CR) number is 1099594 and its business registration number (BRN) is 37641124.
What type of company is CHARM BASE TRADING LIMITED?
CHARM BASE TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARM BASE TRADING LIMITED filed?
CHARM BASE TRADING LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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