NEWBASE INTERNATIONAL LIMITED
新基國際有限公司
About this company
NEWBASE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1989. It is registered with company registration (CR) number 0263067 and business registration number (BRN) 13059830. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 3, 2020. It previously operated under the name NEWBASE CONSULTANTS (HONG KONG) LIMITED until December 30, 1991. Its registered office is at ROOM 1101, 88 HING FAT STREET, CAUSEWAY BAY HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0263067
- BRN
- 13059830
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-09-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-07-03
Registered office
Current address
ROOM 1101, 88 HING FAT STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新基國際有限公司 | 1991-12-31 | Current |
| NEWBASE INTERNATIONAL LIMITED | 1991-12-31 | Current |
| NEWBASE CONSULTANTS (HONG KONG) LIMITED | 1989-09-19 | 1991-12-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2018-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-29 · Address Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2014-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)Special resolution
2013-09-27 · Other
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)Special resolution | Other | 2013-09-27 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-08 |
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Frequently asked questions
When was NEWBASE INTERNATIONAL LIMITED incorporated?
NEWBASE INTERNATIONAL LIMITED was incorporated in Hong Kong on September 19, 1989.
Is NEWBASE INTERNATIONAL LIMITED still active?
Yes. NEWBASE INTERNATIONAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 3, 2020).
What are NEWBASE INTERNATIONAL LIMITED's CR number and BRN?
NEWBASE INTERNATIONAL LIMITED's company registration (CR) number is 0263067 and its business registration number (BRN) is 13059830.
Where is NEWBASE INTERNATIONAL LIMITED's registered office?
NEWBASE INTERNATIONAL LIMITED's registered office is at ROOM 1101, 88 HING FAT STREET, CAUSEWAY BAY HONG KONG.
What type of company is NEWBASE INTERNATIONAL LIMITED?
NEWBASE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWBASE INTERNATIONAL LIMITED filed?
NEWBASE INTERNATIONAL LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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