ACTIVE BASE HOLDINGS LIMITED
躍本集團有限公司
About this company
ACTIVE BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 2009. It is registered with company registration (CR) number 1363648 and business registration number (BRN) 51412907. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on April 13, 2017. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on April 13, 2017.
Company Information
- CR Number
- 1363648
- BRN
- 51412907
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-18
- Dissolution Date
- 2017-04-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 躍本集團有限公司 | 2009-08-18 | Current |
| ACTIVE BASE HOLDINGS LIMITED | 2009-08-18 | Current |
Company Documents
Information sheet re S.746(2)
2017-04-13 · Other
Information sheet re S.744(3)
2016-12-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(C)Special resolution
2012-09-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(C)Special resolution
2009-11-16 · Other
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-04-13 | |
| Information sheet re S.744(3) | Other | 2016-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (C)Special resolution | Other | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (C)Special resolution | Other | 2009-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 |
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Frequently asked questions
When was ACTIVE BASE HOLDINGS LIMITED incorporated?
ACTIVE BASE HOLDINGS LIMITED was incorporated in Hong Kong on August 18, 2009.
Is ACTIVE BASE HOLDINGS LIMITED still active?
No. ACTIVE BASE HOLDINGS LIMITED was struck off the register on April 13, 2017.
What are ACTIVE BASE HOLDINGS LIMITED's CR number and BRN?
ACTIVE BASE HOLDINGS LIMITED's company registration (CR) number is 1363648 and its business registration number (BRN) is 51412907.
What type of company is ACTIVE BASE HOLDINGS LIMITED?
ACTIVE BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE BASE HOLDINGS LIMITED filed?
ACTIVE BASE HOLDINGS LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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