BASE (CN) LIMITED
宏基(中國)有限公司
About this company
BASE (CN) LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 1998. It is registered with company registration (CR) number 0661578 and business registration number (BRN) C0661578. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on December 19, 2008. It previously operated under the name WWN LIMITED until October 29, 2000. There are 38 documents on file with the Companies Registry dating back to 1998, most recently (E)Final statement of accounts filed on September 19, 2008.
Company Information
- CR Number
- 0661578
- BRN
- C0661578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-12-04
- Dissolution Date
- 2008-12-19
- 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 |
|---|---|---|
| 宏基(中國)有限公司 | 2001-02-02 | Current |
| BASE (CN) LIMITED | 2000-10-30 | Current |
| WWN LIMITED | 1998-12-04 | 2000-10-29 |
Company Documents
(E)Final statement of accounts
2008-09-19 · Other
(E)Return of final meeting
2008-09-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-28 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-28 · Other
(E)Special Resolution (Winding Up)
2007-08-28 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2008-09-19 | |
| (E)Return of final meeting | Other | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 |
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Frequently asked questions
When was BASE (CN) LIMITED incorporated?
BASE (CN) LIMITED was incorporated in Hong Kong on December 4, 1998.
Is BASE (CN) LIMITED still active?
No. BASE (CN) LIMITED was wound up (members' voluntary) on December 19, 2008.
What are BASE (CN) LIMITED's CR number and BRN?
BASE (CN) LIMITED's company registration (CR) number is 0661578 and its business registration number (BRN) is C0661578.
What type of company is BASE (CN) LIMITED?
BASE (CN) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE (CN) LIMITED filed?
BASE (CN) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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