King Base Construction Investment Company Limited
卓基建發投資有限公司
About this company
King Base Construction Investment Company Limited is a Hong Kong private company limited by shares incorporated on August 12, 1988. It is registered with company registration (CR) number 0224183 and business registration number (BRN) 12130750. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently TIAN AN (XIAMEN CONSTRUCTION) INVESTMENT COMPANY LIMITED until May 19, 2015. Its registered office is at ROOM 2305, MARINA HOUSE, 68 HING MAN STREET, SAI WAN HO HONG KONG. There are 114 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on November 3, 2025.
Company Information
- CR Number
- 0224183
- BRN
- 12130750
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-08-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 2305, MARINA HOUSE, 68 HING MAN STREET, SAI WAN HO HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓基建發投資有限公司 | 2015-05-19 | Current |
| 天安(厦門建發)投資有限公司 | 1988-10-25 | 2015-05-19 |
| 彩泰投資有限公司 | 1988-08-12 | 1988-10-25 |
| King Base Construction Investment Company Limited | 2015-05-19 | Current |
| TIAN AN (XIAMEN CONSTRUCTION) INVESTMENT COMPANY LIMITED | 1988-10-25 | 2015-05-19 |
| CHARTER FINE INVESTMENT LIMITED | 1988-08-12 | 1988-10-24 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-19 · Address Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-19 · Name Change
Certificate of Change of Name
2015-05-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-19 | |
| Certificate of Change of Name | Name Change | 2015-05-19 |
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Frequently asked questions
When was King Base Construction Investment Company Limited incorporated?
King Base Construction Investment Company Limited was incorporated in Hong Kong on August 12, 1988.
Is King Base Construction Investment Company Limited still active?
Yes. King Base Construction Investment Company Limited is currently active on the Hong Kong Companies Register.
What are King Base Construction Investment Company Limited's CR number and BRN?
King Base Construction Investment Company Limited's company registration (CR) number is 0224183 and its business registration number (BRN) is 12130750.
Where is King Base Construction Investment Company Limited's registered office?
King Base Construction Investment Company Limited's registered office is at ROOM 2305, MARINA HOUSE, 68 HING MAN STREET, SAI WAN HO HONG KONG.
What type of company is King Base Construction Investment Company Limited?
King Base Construction Investment Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has King Base Construction Investment Company Limited filed?
King Base Construction Investment Company Limited has 114 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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