SUCCESS BASE TRADING LIMITED
承基貿易有限公司
About this company
SUCCESS BASE TRADING LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 1997. It is registered with company registration (CR) number 0594645 and business registration number (BRN) C0594645. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on June 3, 2001. It previously operated under the name SUCCESS BASE PROPERTIES LIMITED until January 10, 1999. There are 25 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on March 3, 2001.
Company Information
- CR Number
- 0594645
- BRN
- C0594645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-05
- Dissolution Date
- 2001-06-03
- 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 |
|---|---|---|
| 承基貿易有限公司 | 1999-01-11 | Current |
| 誠基置業有限公司 | 1997-02-05 | 1999-01-11 |
| SUCCESS BASE TRADING LIMITED | 1999-01-11 | Current |
| SUCCESS BASE PROPERTIES LIMITED | 1997-02-05 | 1999-01-10 |
Company Documents
(E)Special resolution
2001-03-03 · Other
(E)Final statement of accounts
2001-03-03 · Other
(E)Return of final meeting
2001-03-03 · Other
(E)Notice of appointment of liquidators
2000-12-18 · Other
(E)Ordinary and special resolution
2000-12-09 · Other
(E)Declaration of solvency
2000-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-21 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
Certificate of Incorporation on Change of Name
1999-01-11 · Name Change
(E)Special resolution for change of name
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E) Explanatory Letter
1997-09-27 · Other
(E)Amended document
1997-09-27 · Other
(E)Amended document
1997-09-27 · Other
(E)Amended document
1997-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-03-03 | |
| (E)Final statement of accounts | Other | 2001-03-03 | |
| (E)Return of final meeting | Other | 2001-03-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-18 | |
| (E)Ordinary and special resolution | Other | 2000-12-09 | |
| (E)Declaration of solvency | Other | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-11 | |
| (E)Special resolution for change of name | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E) Explanatory Letter | Other | 1997-09-27 | |
| (E)Amended document | Other | 1997-09-27 | |
| (E)Amended document | Other | 1997-09-27 | |
| (E)Amended document | Other | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 |
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Frequently asked questions
When was SUCCESS BASE TRADING LIMITED incorporated?
SUCCESS BASE TRADING LIMITED was incorporated in Hong Kong on February 5, 1997.
Is SUCCESS BASE TRADING LIMITED still active?
No. SUCCESS BASE TRADING LIMITED was wound up (members' voluntary) on June 3, 2001.
What are SUCCESS BASE TRADING LIMITED's CR number and BRN?
SUCCESS BASE TRADING LIMITED's company registration (CR) number is 0594645 and its business registration number (BRN) is C0594645.
What type of company is SUCCESS BASE TRADING LIMITED?
SUCCESS BASE TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS BASE TRADING LIMITED filed?
SUCCESS BASE TRADING LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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