PACIFIC BASE INVESTMENTS LIMITED
泰成投資有限公司
About this company
PACIFIC BASE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 2008. It is registered with company registration (CR) number 1204607 and business registration number (BRN) 38972435. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on February 25, 2014. There are 26 documents on file with the Companies Registry dating back to 2008, most recently (E)FAR1 - Annual return (with a list of members) filed on January 29, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1204607
- BRN
- 38972435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-01-17
- Dissolution Date
- 2014-02-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 泰成投資有限公司 | 2008-01-17 | Current |
| PACIFIC BASE INVESTMENTS LIMITED | 2008-01-17 | Current |
Company Documents
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)Return of final meeting
2013-11-25 · Other
(E)Final statement of accounts
2013-11-25 · Other
(E)Special resolution
2013-11-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)Special Resolution (Winding Up)
2012-10-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)Return of final meeting | Other | 2013-11-25 | |
| (E)Final statement of accounts | Other | 2013-11-25 | |
| (E)Special resolution | Other | 2013-11-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 |
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Frequently asked questions
When was PACIFIC BASE INVESTMENTS LIMITED incorporated?
PACIFIC BASE INVESTMENTS LIMITED was incorporated in Hong Kong on January 17, 2008.
Is PACIFIC BASE INVESTMENTS LIMITED still active?
No. PACIFIC BASE INVESTMENTS LIMITED was wound up (members' voluntary) on February 25, 2014.
What are PACIFIC BASE INVESTMENTS LIMITED's CR number and BRN?
PACIFIC BASE INVESTMENTS LIMITED's company registration (CR) number is 1204607 and its business registration number (BRN) is 38972435.
What type of company is PACIFIC BASE INVESTMENTS LIMITED?
PACIFIC BASE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC BASE INVESTMENTS LIMITED filed?
PACIFIC BASE INVESTMENTS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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