HONEST BASE LIMITED

恒績有限公司

Dissolved

1988-09-09 · Data updated: 2026-05-26

About this company

HONEST BASE LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 1988. It is registered with company registration (CR) number 0226611 and business registration number (BRN) C0226611. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on March 5, 1991. There are 17 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on December 5, 1990.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-09-09
Dissolution Date: 1991-03-05
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
恒績有限公司	Chinese	1988-09-09	Current
HONEST BASE LIMITED	English	1988-09-09	Current

Company Documents

(E)Final statement of accounts

1990-12-05 · Other

(E)Return of final meeting

1990-12-05 · Other

(E)Special resolution

1990-12-05 · Other

(E)Ordinary and special resolution

1990-03-09 · Other

(E)Authorization letter for registration of a prospectus

1990-03-09 · Other

(E)Declaration of solvency

1990-02-21 · Other

(E)Notice of registered office and any change thereof

1990-02-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-15 · Director/Secretary Change

(E)Ordinary resolution

1988-11-24 · Other

(E)FIII - Notice of increase in nominal capital

1988-11-24 · Other

(E)FIB - Return of allotments

1988-11-24 · Other

(E)Notice of registered office and any change thereof

1988-10-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-10-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-09-09 · Memorandum & Articles

(E)Statutory Declaration

1988-09-09 · Other

Certificate of Incorporation

1988-09-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-12-05
(E)Return of final meeting	Other	1990-12-05
(E)Special resolution	Other	1990-12-05
(E)Ordinary and special resolution	Other	1990-03-09
(E)Authorization letter for registration of a prospectus	Other	1990-03-09
(E)Declaration of solvency	Other	1990-02-21
(E)Notice of registered office and any change thereof	Address Change	1990-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-15
(E)Ordinary resolution	Other	1988-11-24
(E)FIII - Notice of increase in nominal capital	Other	1988-11-24
(E)FIB - Return of allotments	Other	1988-11-24
(E)Notice of registered office and any change thereof	Address Change	1988-10-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-09-09
(E)Statutory Declaration	Other	1988-09-09
Certificate of Incorporation	Incorporation	1988-09-09

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