SMART BASE INTERNATIONAL LIMITED
傑基國際有限公司
About this company
SMART BASE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 1994. It is registered with company registration (CR) number 0474300 and business registration number (BRN) C0474300. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on December 7, 1999. There are 22 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on September 7, 1999.
Company Information
- CR Number
- 0474300
- BRN
- C0474300
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-12
- Dissolution Date
- 1999-12-07
- 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 |
|---|---|---|
| 傑基國際有限公司 | 1994-04-12 | Current |
| SMART BASE INTERNATIONAL LIMITED | 1994-04-12 | Current |
Company Documents
(E)Final statement of accounts
1999-09-07 · Other
(E)Return of final meeting
1999-09-07 · Other
(E)Special resolution
1999-09-07 · Other
(E)Declaration of solvency
1999-03-25 · Other
(E)Notice of appointment of liquidators
1999-03-25 · Other
(E)Special resolution
1999-03-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-05-11 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FIB - Return of allotments
1994-07-01 · Other
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-07 | |
| (E)Return of final meeting | Other | 1999-09-07 | |
| (E)Special resolution | Other | 1999-09-07 | |
| (E)Declaration of solvency | Other | 1999-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-25 | |
| (E)Special resolution | Other | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 |
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 SMART BASE INTERNATIONAL LIMITED incorporated?
SMART BASE INTERNATIONAL LIMITED was incorporated in Hong Kong on April 12, 1994.
Is SMART BASE INTERNATIONAL LIMITED still active?
No. SMART BASE INTERNATIONAL LIMITED was wound up (members' voluntary) on December 7, 1999.
What are SMART BASE INTERNATIONAL LIMITED's CR number and BRN?
SMART BASE INTERNATIONAL LIMITED's company registration (CR) number is 0474300 and its business registration number (BRN) is C0474300.
What type of company is SMART BASE INTERNATIONAL LIMITED?
SMART BASE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART BASE INTERNATIONAL LIMITED filed?
SMART BASE INTERNATIONAL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →