BILLION BASE LIMITED
南方兄弟藥業有限公司
About this company
BILLION BASE LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1998. It is registered with company registration (CR) number 0656373 and business registration number (BRN) C0656373. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on September 23, 2005. There are 22 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on September 23, 2005.
Company Information
- CR Number
- 0656373
- BRN
- C0656373
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-09
- Dissolution Date
- 2005-09-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 南方兄弟藥業有限公司 | 2000-10-20 | Current |
| 兆運融有限公司 | 1998-12-16 | 2000-10-20 |
| 兆運有限公司 | 1998-10-09 | 1998-12-16 |
| BILLION BASE LIMITED | 1998-10-09 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-20 · Name Change
(E)Special resolution for change of name
2000-10-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
(E)Special resolution
1998-12-22 · Other
Certificate of Incorporation on Change of Name
1998-12-16 · Name Change
(E)Special resolution for change of name
1998-12-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-08 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)FSC1 - Return of Allotments
1998-12-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-10-13 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-20 | |
| (E)Special resolution for change of name | Other | 2000-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| (E)Special resolution | Other | 1998-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-16 | |
| (E)Special resolution for change of name | Other | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)Declaration of Compliance | Other | 1998-10-09 |
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Frequently asked questions
When was BILLION BASE LIMITED incorporated?
BILLION BASE LIMITED was incorporated in Hong Kong on October 9, 1998.
Is BILLION BASE LIMITED still active?
No. BILLION BASE LIMITED was struck off the register on September 23, 2005.
What are BILLION BASE LIMITED's CR number and BRN?
BILLION BASE LIMITED's company registration (CR) number is 0656373 and its business registration number (BRN) is C0656373.
What type of company is BILLION BASE LIMITED?
BILLION BASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION BASE LIMITED filed?
BILLION BASE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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