BASIS HK LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 08986635 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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02/02/242 February 2024 Appointment of Yingtong Ji as a secretary on 2024-02-02

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02/02/242 February 2024 Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2024-02-02

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14/08/2314 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Termination of appointment of Hongsheng Ai as a director on 2023-02-20

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20/02/2320 February 2023 Cessation of Hongsheng Ai as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Notification of Yingtong Ji as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Appointment of Yingtong Ji as a director on 2023-02-20

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17/05/2217 May 2022 Secretary's details changed for Uk Qili International Investment Adviser Ltd on 2022-05-17

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17/05/2217 May 2022 Accounts for a dormant company made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/03/2226 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-26

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09/10/219 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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29/04/1929 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 29/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / HONGSHENG AI / 29/04/2019

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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18/04/1718 April 2017 CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 419, HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB

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11/06/1611 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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07/04/157 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 07/04/2015

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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