EXCELLENT BASE HOLDINGS COMPANY LIMITED
展基集團有限公司
About this company
EXCELLENT BASE HOLDINGS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1992. It is registered with company registration (CR) number 0373123 and business registration number (BRN) 16166343. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PERFECT RANK LIMITED until October 21, 1992. Its registered office is at 香港 九龍觀塘觀塘道378號 創紀之城2期20樓2013-15室. There are 118 documents on file with the Companies Registry dating back to 1992, most recently (C)FNAR1 - Annual Return filed on August 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0373123
- BRN
- 16166343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
香港 九龍觀塘觀塘道378號 創紀之城2期20樓2013-15室
Name History
| Name | From | To |
|---|---|---|
| 展基集團有限公司 | 1992-10-22 | Current |
| 順旺有限公司 | 1992-08-11 | 1992-10-22 |
| EXCELLENT BASE HOLDINGS COMPANY LIMITED | 1992-10-22 | Current |
| PERFECT RANK LIMITED | 1992-08-11 | 1992-10-21 |
Company Documents
(C)FNAR1 - Annual Return
2025-08-18 · Annual Return
(C)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-14 · Annual Return
(C)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-08-16 · Annual Return
(C)FNAR1 - Annual Return
2020-09-02 · Annual Return
(C)FNAR1 - Annual Return
2019-08-13 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2019-08-02 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-21 · Annual Return
(C)FNAR1 - Annual Return
2017-08-15 · Annual Return
(C)FNAR1 - Annual Return
2016-08-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(C)FNAR1 - Annual Return
2015-08-24 · Annual Return
(C)FNAR1 - Annual Return
2015-05-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 |
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Frequently asked questions
When was EXCELLENT BASE HOLDINGS COMPANY LIMITED incorporated?
EXCELLENT BASE HOLDINGS COMPANY LIMITED was incorporated in Hong Kong on August 11, 1992.
Is EXCELLENT BASE HOLDINGS COMPANY LIMITED still active?
Yes. EXCELLENT BASE HOLDINGS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are EXCELLENT BASE HOLDINGS COMPANY LIMITED's CR number and BRN?
EXCELLENT BASE HOLDINGS COMPANY LIMITED's company registration (CR) number is 0373123 and its business registration number (BRN) is 16166343.
Where is EXCELLENT BASE HOLDINGS COMPANY LIMITED's registered office?
EXCELLENT BASE HOLDINGS COMPANY LIMITED's registered office is at 香港 九龍觀塘觀塘道378號 創紀之城2期20樓2013-15室.
What type of company is EXCELLENT BASE HOLDINGS COMPANY LIMITED?
EXCELLENT BASE HOLDINGS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENT BASE HOLDINGS COMPANY LIMITED filed?
EXCELLENT BASE HOLDINGS COMPANY LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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