ROUND BASE LIMITED

環礎有限公司

Dissolved

1989-01-03 · Data updated: 2026-05-19

About this company

ROUND BASE LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 1989. It is registered with company registration (CR) number 0237589 and business registration number (BRN) C0237589. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 25, 1998. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on March 25, 1998.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-01-03
Dissolution Date: 1998-06-25
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
環礎有限公司	Chinese	1989-01-03	Current
ROUND BASE LIMITED	English	1989-01-03	Current

Company Documents

(E)Return of final meeting

1998-03-25 · Other

(E)Final statement of accounts

1998-03-25 · Other

(E)Declaration of solvency

1997-11-28 · Other

(E)Special resolution

1997-11-28 · Other

(E)Notice of appointment of liquidators

1997-11-28 · Other

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

1997-05-23 · Director/Secretary Change

(E)Annual return

1997-01-17 · Annual Return

(E)Annual return

1996-01-12 · Annual Return

(E)Annual return

1995-01-27 · Annual Return

(E)Annual return

1993-04-30 · Annual Return

(E)Annual return

1992-06-26 · Annual Return

(E)Annual return

1991-05-14 · Annual Return

(E)FXII - Receiver or manager's abstract

1990-08-31 · Other

(E)Annual return

1990-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1989-03-16 · Address Change

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

1989-03-16 · Director/Secretary Change

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

1989-03-16 · Director/Secretary Change

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

1989-01-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-11 · Address Change

(E)Memorandum & Articles of Association

1989-01-03 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-03-25
(E)Final statement of accounts	Other	1998-03-25
(E)Declaration of solvency	Other	1997-11-28
(E)Special resolution	Other	1997-11-28
(E)Notice of appointment of liquidators	Other	1997-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-23
(E)Annual return	Annual Return	1997-01-17
(E)Annual return	Annual Return	1996-01-12
(E)Annual return	Annual Return	1995-01-27
(E)Annual return	Annual Return	1993-04-30
(E)Annual return	Annual Return	1992-06-26
(E)Annual return	Annual Return	1991-05-14
(E)FXII - Receiver or manager's abstract	Other	1990-08-31
(E)Annual return	Annual Return	1990-07-06
(E)Notice of registered office and any change thereof	Address Change	1989-03-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-11
(E)Notice of registered office and any change thereof	Address Change	1989-01-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-01-03

View all 22 filings

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