CHARMING BASE INTERNATIONAL HOLDING LIMITED

中華國際控股有限公司

Dissolved

2009-03-19 · Data updated: 2026-03-27

About this company

CHARMING BASE INTERNATIONAL HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2009. It is registered with company registration (CR) number 1320437 and business registration number (BRN) 50911162. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 13, 2014. There are 15 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.291(6) for local company filed on June 13, 2014.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2009-03-19
Dissolution Date: 2014-06-13
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
中華國際控股有限公司	Chinese	2009-07-20	Current
耀都國際控股有限公司	Chinese	2009-03-19	2009-07-20
CHARMING BASE INTERNATIONAL HOLDING LIMITED	English	2009-03-19	Current

Company Documents

Information sheet re S.291(6) for local company

2014-06-13 · Other

Information sheet re S.291(5) for local company

2014-02-21 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-04-13 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-01-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-03-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-22 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-22 · Address Change

(E)FSC1 - Return of Allotments

2009-07-22 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-07-22 · Share Related

(E)FNC2 - Notification of Change of Company Name

2009-07-20 · Name Change

Certificate of Change of Name

2009-07-20 · Name Change

(E)Memorandum & Articles of Association

2009-03-19 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-03-19 · Share Related

Certificate of Incorporation

2009-03-19 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2014-06-13
Information sheet re S.291(5) for local company	Other	2014-02-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-04-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-22
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-07-22
(E)FSC1 - Return of Allotments	Share Related	2009-07-22
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2009-07-22
(E)FNC2 - Notification of Change of Company Name	Name Change	2009-07-20
Certificate of Change of Name	Name Change	2009-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-03-19
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-03-19
Certificate of Incorporation	Incorporation	2009-03-19

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