CAPITAL BASE COMPANY LIMITED
真豪有限公司
About this company
CAPITAL BASE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1992. It is registered with company registration (CR) number 0344782 and business registration number (BRN) 15469891. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1-2 22/F CCT TELECOM BLDG NO.11 WO SHING ST. FOTAN NT HONG KONG. There are 100 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0344782
- BRN
- 15469891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-02-25
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-25
Registered office
Current address
FLAT 1-2 22/F CCT TELECOM BLDG NO.11 WO SHING ST. FOTAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 真豪有限公司 | 1992-02-25 | Current |
| CAPITAL BASE COMPANY LIMITED | 1992-02-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)Written resolution
2020-11-13 · Other
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-25 · Memorandum & Articles
(E)Special resolution
2019-11-25 · Other
(E)Altered Articles of Association
2019-11-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)Written resolution | Other | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-25 | |
| (E)Special resolution | Other | 2019-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-01 |
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Frequently asked questions
When was CAPITAL BASE COMPANY LIMITED incorporated?
CAPITAL BASE COMPANY LIMITED was incorporated in Hong Kong on February 25, 1992.
Is CAPITAL BASE COMPANY LIMITED still active?
Yes. CAPITAL BASE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CAPITAL BASE COMPANY LIMITED's CR number and BRN?
CAPITAL BASE COMPANY LIMITED's company registration (CR) number is 0344782 and its business registration number (BRN) is 15469891.
Where is CAPITAL BASE COMPANY LIMITED's registered office?
CAPITAL BASE COMPANY LIMITED's registered office is at FLAT 1-2 22/F CCT TELECOM BLDG NO.11 WO SHING ST. FOTAN NT HONG KONG.
What type of company is CAPITAL BASE COMPANY LIMITED?
CAPITAL BASE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPITAL BASE COMPANY LIMITED filed?
CAPITAL BASE COMPANY LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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