BOARD BASE INVESTMENTS LIMITED
展地投資有限公司
About this company
BOARD BASE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 1987. It is registered with company registration (CR) number 0183677 and business registration number (BRN) C0183677. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved by amalgamation on February 28, 1997. There are 20 documents on file with the Companies Registry dating back to 1987, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.
Company Information
- CR Number
- 0183677
- BRN
- C0183677
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-02-27
- Dissolution Date
- 1997-02-28
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 展地投資有限公司 | 1987-02-27 | Current |
| BOARD BASE INVESTMENTS LIMITED | 1987-02-27 | Current |
Company Documents
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Ordinary resolution
1991-02-06 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Annual return
1989-11-30 · Annual Return
(E)Ordinary resolution
1989-11-30 · Other
(E)Ordinary resolution
1989-01-20 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-04 · Address Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-27 · Memorandum & Articles
(E)Statutory Declaration
1987-02-27 · Other
Certificate of Incorporation
1987-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Ordinary resolution | Other | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-27 | |
| (E)Statutory Declaration | Other | 1987-02-27 | |
| Certificate of Incorporation | Incorporation | 1987-02-27 |
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Frequently asked questions
When was BOARD BASE INVESTMENTS LIMITED incorporated?
BOARD BASE INVESTMENTS LIMITED was incorporated in Hong Kong on February 27, 1987.
Is BOARD BASE INVESTMENTS LIMITED still active?
No. BOARD BASE INVESTMENTS LIMITED was dissolved by amalgamation on February 28, 1997.
What are BOARD BASE INVESTMENTS LIMITED's CR number and BRN?
BOARD BASE INVESTMENTS LIMITED's company registration (CR) number is 0183677 and its business registration number (BRN) is C0183677.
What type of company is BOARD BASE INVESTMENTS LIMITED?
BOARD BASE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOARD BASE INVESTMENTS LIMITED filed?
BOARD BASE INVESTMENTS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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