BRIGHTBASE INVESTMENTS LIMITED
曜基投資有限公司
About this company
BRIGHTBASE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2006. It is registered with company registration (CR) number 1057048 and business registration number (BRN) 38165599. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 23, 2016. There are 39 documents on file with the Companies Registry dating back to 2006, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on June 23, 2016.
Company Information
- CR Number
- 1057048
- BRN
- 38165599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-05
- Dissolution Date
- 2016-09-23
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 曜基投資有限公司 | 2006-07-05 | Current |
| BRIGHTBASE INVESTMENTS LIMITED | 2006-07-05 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-23 · Winding Up
(E)Return of final meeting
2016-06-23 · Other
(E)Final statement of accounts
2016-06-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)Special Resolution (Winding Up)
2016-01-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Amended document
2015-08-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-23 | |
| (E)Return of final meeting | Other | 2016-06-23 | |
| (E)Final statement of accounts | Other | 2016-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Amended document | Other | 2015-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was BRIGHTBASE INVESTMENTS LIMITED incorporated?
BRIGHTBASE INVESTMENTS LIMITED was incorporated in Hong Kong on July 5, 2006.
Is BRIGHTBASE INVESTMENTS LIMITED still active?
No. BRIGHTBASE INVESTMENTS LIMITED was wound up (members' voluntary) on September 23, 2016.
What are BRIGHTBASE INVESTMENTS LIMITED's CR number and BRN?
BRIGHTBASE INVESTMENTS LIMITED's company registration (CR) number is 1057048 and its business registration number (BRN) is 38165599.
What type of company is BRIGHTBASE INVESTMENTS LIMITED?
BRIGHTBASE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRIGHTBASE INVESTMENTS LIMITED filed?
BRIGHTBASE INVESTMENTS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →