MINBASE LIMITED
綿建有限公司
About this company
MINBASE LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1987. It is registered with company registration (CR) number 0188165 and business registration number (BRN) 11056262. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on June 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0188165
- BRN
- 11056262
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-05
Registered office
Current address
12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綿建有限公司 | 1987-05-05 | Current |
| MINBASE LIMITED | 1987-05-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-04-14 · Other
(E)Altered Articles of Association
2023-04-14 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2023-03-16 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-16 · Memorandum & Articles
(E)Special resolution
2023-03-16 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-16 | |
| (E)Special resolution | Other | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 |
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Frequently asked questions
When was MINBASE LIMITED incorporated?
MINBASE LIMITED was incorporated in Hong Kong on May 5, 1987.
Is MINBASE LIMITED still active?
Yes. MINBASE LIMITED is currently active on the Hong Kong Companies Register.
What are MINBASE LIMITED's CR number and BRN?
MINBASE LIMITED's company registration (CR) number is 0188165 and its business registration number (BRN) is 11056262.
Where is MINBASE LIMITED's registered office?
MINBASE LIMITED's registered office is at 12/F TSIM SHA TSUI CENTRE SALISBURY ROAD TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is MINBASE LIMITED?
MINBASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINBASE LIMITED filed?
MINBASE LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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