ALLIED BASE LIMITED
全基有限公司
About this company
ALLIED BASE LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 2015. It is registered with company registration (CR) number 2264534 and business registration number (BRN) 65029671. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was wound up (members' voluntary) on November 30, 2021. There are 23 documents on file with the Companies Registry dating back to 2015, most recently (E)Return of final meeting filed on August 31, 2021.
Company Information
- CR Number
- 2264534
- BRN
- 65029671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-17
- Dissolution Date
- 2021-11-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 全基有限公司 | 2015-07-17 | Current |
| ALLIED BASE LIMITED | 2015-07-17 | Current |
Company Documents
(E)Return of final meeting
2021-08-31 · Other
(E)Final statement of accounts
2021-08-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-23 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-01 · Other
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-02-28 · Other
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-08-31 | |
| (E)Final statement of accounts | Other | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 |
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Frequently asked questions
When was ALLIED BASE LIMITED incorporated?
ALLIED BASE LIMITED was incorporated in Hong Kong on July 17, 2015.
Is ALLIED BASE LIMITED still active?
No. ALLIED BASE LIMITED was wound up (members' voluntary) on November 30, 2021.
What are ALLIED BASE LIMITED's CR number and BRN?
ALLIED BASE LIMITED's company registration (CR) number is 2264534 and its business registration number (BRN) is 65029671.
What type of company is ALLIED BASE LIMITED?
ALLIED BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIED BASE LIMITED filed?
ALLIED BASE LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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