GOLD BASE LIMITED
輝礎有限公司
About this company
GOLD BASE LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1992. It is registered with company registration (CR) number 0386449 and business registration number (BRN) C0386449. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on October 5, 2007. There are 40 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on July 5, 2007.
Company Information
- CR Number
- 0386449
- BRN
- C0386449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-10-27
- Dissolution Date
- 2007-10-05
- 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 |
|---|---|---|
| 輝礎有限公司 | 1992-10-27 | Current |
| GOLD BASE LIMITED | 1992-10-27 | Current |
Company Documents
(E)Special resolution
2007-07-05 · Other
(E)Return of final meeting
2007-07-05 · Other
(E)Final statement of accounts
2007-07-05 · Other
(E)Special Resolution (Winding Up)
2007-01-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-30 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-07-05 | |
| (E)Return of final meeting | Other | 2007-07-05 | |
| (E)Final statement of accounts | Other | 2007-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 |
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Frequently asked questions
When was GOLD BASE LIMITED incorporated?
GOLD BASE LIMITED was incorporated in Hong Kong on October 27, 1992.
Is GOLD BASE LIMITED still active?
No. GOLD BASE LIMITED was wound up (members' voluntary) on October 5, 2007.
What are GOLD BASE LIMITED's CR number and BRN?
GOLD BASE LIMITED's company registration (CR) number is 0386449 and its business registration number (BRN) is C0386449.
What type of company is GOLD BASE LIMITED?
GOLD BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD BASE LIMITED filed?
GOLD BASE LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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