MAX BASE HOLDINGS LIMITED
銘基集團有限公司
About this company
MAX BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2001. It is registered with company registration (CR) number 0765741 and business registration number (BRN) C0765741. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was struck off the register on December 31, 2009. There are 16 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291(6) for local company filed on December 31, 2009.
Company Information
- CR Number
- 0765741
- BRN
- C0765741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-03
- Dissolution Date
- 2009-12-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 銘基集團有限公司 | 2001-08-03 | Current |
| MAX BASE HOLDINGS LIMITED | 2001-08-03 | Current |
Company Documents
Information sheet re S.291(6) for local company
2009-12-31 · Other
Information sheet re S.291(5) for local company
2009-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-03 · Other
(E)Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
Certificate of Incorporation
2001-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)Declaration of Compliance | Other | 2001-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| Certificate of Incorporation | Incorporation | 2001-08-03 |
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Frequently asked questions
When was MAX BASE HOLDINGS LIMITED incorporated?
MAX BASE HOLDINGS LIMITED was incorporated in Hong Kong on August 3, 2001.
Is MAX BASE HOLDINGS LIMITED still active?
No. MAX BASE HOLDINGS LIMITED was struck off the register on December 31, 2009.
What are MAX BASE HOLDINGS LIMITED's CR number and BRN?
MAX BASE HOLDINGS LIMITED's company registration (CR) number is 0765741 and its business registration number (BRN) is C0765741.
What type of company is MAX BASE HOLDINGS LIMITED?
MAX BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX BASE HOLDINGS LIMITED filed?
MAX BASE HOLDINGS LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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