UNION BASE HOLDINGS LIMITED
友邦集團有限公司
About this company
UNION BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2007. It is registered with company registration (CR) number 1162350 and business registration number (BRN) 38561690. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on April 19, 2013. There are 30 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.291AA(9) filed on April 19, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1162350
- BRN
- 38561690
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-28
- Dissolution Date
- 2013-04-19
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-04-19
Name History
| Name | From | To |
|---|---|---|
| 友邦集團有限公司 | 2007-08-28 | Current |
| UNION BASE HOLDINGS LIMITED | 2007-08-28 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-04-19 · Other
Information sheet re S.291AA(7)
2012-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)Amended document
2012-07-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-19 | |
| Information sheet re S.291AA(7) | Other | 2012-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)Amended document | Other | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-22 |
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Frequently asked questions
When was UNION BASE HOLDINGS LIMITED incorporated?
UNION BASE HOLDINGS LIMITED was incorporated in Hong Kong on August 28, 2007.
Is UNION BASE HOLDINGS LIMITED still active?
No. UNION BASE HOLDINGS LIMITED was deregistered on April 19, 2013.
What are UNION BASE HOLDINGS LIMITED's CR number and BRN?
UNION BASE HOLDINGS LIMITED's company registration (CR) number is 1162350 and its business registration number (BRN) is 38561690.
What type of company is UNION BASE HOLDINGS LIMITED?
UNION BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION BASE HOLDINGS LIMITED filed?
UNION BASE HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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