HENBASE INVESTMENT LIMITED

恒基投資有限公司

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1991-08-20 · Incorporated 35 years ago · Data updated: 2026-08-24

About this company

HENBASE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1991. It is registered with company registration (CR) number 0322730 and business registration number (BRN) 14919073. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F, 261 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 57 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on August 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1991-08-20
Has Charges: Yes
Dormant: No

Registered office

Current address

G/F, 261 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN

All 5 companies at 261 Lai Chi Kok Road →

As filed: G/F 261 LAI CHI KOK RD SHAM SHUI PO KLN HONG KONG

Name History

Name History
Name	Type	From	To
恒基投資有限公司	Chinese	1991-08-20	Current
HENBASE INVESTMENT LIMITED	English	1991-08-20	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2026-08-31 · Annual Return

(E)FNAR1 - Annual Return

2025-09-01 · Annual Return

(E)FNAR1 - Annual Return

2024-08-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-06-03 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-28 · Annual Return

(E)FNAR1 - Annual Return

2022-09-19 · Annual Return

(E)FNAR1 - Annual Return

2021-11-15 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-07-14 · Charges

(E)Instrument

2021-07-14 · Other

(E)FNAR1 - Annual Return

2020-12-04 · Annual Return

(E)FNAR1 - Annual Return

2019-09-23 · Annual Return

(E)FNSC1 - Return of Allotment

2019-03-06 · Share Related

(E)FNAR1 - Annual Return

2018-11-06 · Annual Return

(E)FNAR1 - Annual Return

2017-09-04 · Annual Return

(E)FNAR1 - Annual Return

2016-10-31 · Annual Return

(E)FNAR1 - Annual Return

2015-09-09 · Annual Return

(E)FNAR1 - Annual Return

2014-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-08-31
(E)FNAR1 - Annual Return	Annual Return	2025-09-01
(E)FNAR1 - Annual Return	Annual Return	2024-08-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-06-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-28
(E)FNAR1 - Annual Return	Annual Return	2022-09-19
(E)FNAR1 - Annual Return	Annual Return	2021-11-15
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2021-07-14
(E)Instrument	Other	2021-07-14
(E)FNAR1 - Annual Return	Annual Return	2020-12-04
(E)FNAR1 - Annual Return	Annual Return	2019-09-23
(E)FNSC1 - Return of Allotment	Share Related	2019-03-06
(E)FNAR1 - Annual Return	Annual Return	2018-11-06
(E)FNAR1 - Annual Return	Annual Return	2017-09-04
(E)FNAR1 - Annual Return	Annual Return	2016-10-31
(E)FNAR1 - Annual Return	Annual Return	2015-09-09
(E)FNAR1 - Annual Return	Annual Return	2014-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-16

View all 57 filings

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