MARBLE BASE INVESTMENT LIMITED
專正投資有限公司
About this company
MARBLE BASE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1988. It is registered with company registration (CR) number 0235027 and business registration number (BRN) C0235027. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on August 11, 2005. There are 33 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on May 11, 2005.
Company Information
- CR Number
- 0235027
- BRN
- C0235027
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-02
- Dissolution Date
- 2005-08-11
- 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 |
|---|---|---|
| 專正投資有限公司 | 1988-12-02 | Current |
| MARBLE BASE INVESTMENT LIMITED | 1988-12-02 | Current |
Company Documents
(E)Final statement of accounts
2005-05-11 · Other
(E)Return of final meeting
2005-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-04 · Winding Up
(E)Ordinary and special resolution
2005-01-04 · Other
(E)FW1 - Certificate of solvency
2005-01-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-05-11 | |
| (E)Return of final meeting | Other | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-04 | |
| (E)Ordinary and special resolution | Other | 2005-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MARBLE BASE INVESTMENT LIMITED incorporated?
MARBLE BASE INVESTMENT LIMITED was incorporated in Hong Kong on December 2, 1988.
Is MARBLE BASE INVESTMENT LIMITED still active?
No. MARBLE BASE INVESTMENT LIMITED was wound up (members' voluntary) on August 11, 2005.
What are MARBLE BASE INVESTMENT LIMITED's CR number and BRN?
MARBLE BASE INVESTMENT LIMITED's company registration (CR) number is 0235027 and its business registration number (BRN) is C0235027.
What type of company is MARBLE BASE INVESTMENT LIMITED?
MARBLE BASE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARBLE BASE INVESTMENT LIMITED filed?
MARBLE BASE INVESTMENT LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1988.
Need this data via API? Full data and API access →