PRONTO BASE LIMITED

慧賀有限公司

Dissolved

1989-04-14 · Data updated: 2026-05-14

About this company

PRONTO BASE LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1989. It is registered with company registration (CR) number 0248809 and business registration number (BRN) C0248809. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on September 11, 1998. There are 36 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on June 11, 1998.

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

Dates & Status

Incorporation Date: 1989-04-14
Dissolution Date: 1998-09-11
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
慧賀有限公司	Chinese	1989-04-14	Current
PRONTO BASE LIMITED	English	1989-04-14	Current

Company Documents

(E)Return of final meeting

1998-06-11 · Other

(E)Special resolution

1998-06-11 · Other

(E)Final statement of accounts

1998-06-11 · Other

(E)Liquidator's statement of account

1998-06-11 · Winding Up

(E)Liquidator's statement of account

1998-06-11 · Winding Up

(E)FAR1 - Annual return (without a list of members)

1998-05-05 · Annual Return

(E)Liquidator's statement of account

1998-03-20 · Winding Up

(E)Liquidator's statement of account

1998-02-09 · Winding Up

(E)Notice of registered office and any change thereof

1997-05-26 · Address Change

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

1997-05-26 · Director/Secretary Change

(E)Annual return

1997-05-26 · Annual Return

(E)Annual return

1996-04-23 · Annual Return

(E)Special resolution

1996-04-23 · Other

(E)Notice of appointment of liquidators

1996-04-23 · Other

(E)Declaration of solvency

1996-03-07 · Other

(E)Notice of registered office and any change thereof

1996-02-28 · Address Change

(E)Notice of registered office and any change thereof

1996-01-10 · Address Change

(E)Memorandum of satisfaction

1995-01-25 · Memorandum & Articles

(E)Annual return

1993-08-31 · Annual Return

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

1992-08-06 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-06-11
(E)Special resolution	Other	1998-06-11
(E)Final statement of accounts	Other	1998-06-11
(E)Liquidator's statement of account	Winding Up	1998-06-11
(E)Liquidator's statement of account	Winding Up	1998-06-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-05
(E)Liquidator's statement of account	Winding Up	1998-03-20
(E)Liquidator's statement of account	Winding Up	1998-02-09
(E)Notice of registered office and any change thereof	Address Change	1997-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-05-26
(E)Annual return	Annual Return	1997-05-26
(E)Annual return	Annual Return	1996-04-23
(E)Special resolution	Other	1996-04-23
(E)Notice of appointment of liquidators	Other	1996-04-23
(E)Declaration of solvency	Other	1996-03-07
(E)Notice of registered office and any change thereof	Address Change	1996-02-28
(E)Notice of registered office and any change thereof	Address Change	1996-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1995-01-25
(E)Annual return	Annual Return	1993-08-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-06

View all 36 filings

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