ALLIED BASE (HK) LIMITED
聯盟(香港)有限公司
About this company
ALLIED BASE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2007. It is registered with company registration (CR) number 1193112 and business registration number (BRN) 39776850. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 15, 2015. Its registered office is at Unit C1, 29/F, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1193112
- BRN
- 39776850
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2015-01-15
Registered office
Current address
Unit C1, 29/F, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 1,131 companies at ADMIRALTY CENTRE →
As filed: UNIT C1, 29/F, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯盟(香港)有限公司 | 2007-12-07 | Current |
| ALLIED BASE (HK) LIMITED | 2007-12-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FSC1 - Return of Allotments
2007-12-13 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-07 |
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Frequently asked questions
When was ALLIED BASE (HK) LIMITED incorporated?
ALLIED BASE (HK) LIMITED was incorporated in Hong Kong on December 7, 2007.
Is ALLIED BASE (HK) LIMITED still active?
Yes. ALLIED BASE (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 15, 2015).
What are ALLIED BASE (HK) LIMITED's CR number and BRN?
ALLIED BASE (HK) LIMITED's company registration (CR) number is 1193112 and its business registration number (BRN) is 39776850.
Where is ALLIED BASE (HK) LIMITED's registered office?
ALLIED BASE (HK) LIMITED's registered office is at Unit C1, 29/F, TOWER I, ADMIRALTY CENTRE, 18 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ALLIED BASE (HK) LIMITED?
ALLIED BASE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED BASE (HK) LIMITED filed?
ALLIED BASE (HK) LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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