UNIBASE LIMITED
裕成基有限公司
About this company
UNIBASE LIMITED is a Hong Kong private company limited by shares incorporated on November 1, 1988. It is registered with company registration (CR) number 0231866 and business registration number (BRN) 13381413. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1802, 18TH FLOOR CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 0231866
- BRN
- 13381413
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-11-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1802, 18TH FLOOR CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕成基有限公司 | 1990-09-04 | Current |
| UNIBASE LIMITED | 1988-11-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-01 · Share Related
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 |
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Frequently asked questions
When was UNIBASE LIMITED incorporated?
UNIBASE LIMITED was incorporated in Hong Kong on November 1, 1988.
Is UNIBASE LIMITED still active?
Yes. UNIBASE LIMITED is currently active on the Hong Kong Companies Register.
What are UNIBASE LIMITED's CR number and BRN?
UNIBASE LIMITED's company registration (CR) number is 0231866 and its business registration number (BRN) is 13381413.
Where is UNIBASE LIMITED's registered office?
UNIBASE LIMITED's registered office is at ROOM 1802, 18TH FLOOR CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is UNIBASE LIMITED?
UNIBASE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIBASE LIMITED filed?
UNIBASE LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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