BASE CONCEPT (USA) LIMITED
建基源有限公司
About this company
BASE CONCEPT (USA) LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1996. It is registered with company registration (CR) number 0583357 and business registration number (BRN) 20540529. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 15, 2005. Its registered office is at 5/F, PHASE 3, KWUN TONG INDUSTRIAL CENTRE, 448-458 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 24, 2026.
Company Information
- CR Number
- 0583357
- BRN
- 20540529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-23
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-03-15
Registered office
Current address
5/F, PHASE 3, KWUN TONG INDUSTRIAL CENTRE, 448-458 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN
All 396 companies at Kwun Tong Industrial Centre Phase 3 →
As filed: BLOCK H, 5/F., PHASE 3, KWUN TONG INDUSTRIAL CENTRE, 448-458 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建基源有限公司 | 1996-12-23 | Current |
| BASE CONCEPT (USA) LIMITED | 1996-12-23 | 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.
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.
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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-30 · Address Change
(E)Special Resolution (Dormant Company)
2005-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 |
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Frequently asked questions
When was BASE CONCEPT (USA) LIMITED incorporated?
BASE CONCEPT (USA) LIMITED was incorporated in Hong Kong on December 23, 1996.
Is BASE CONCEPT (USA) LIMITED still active?
Yes. BASE CONCEPT (USA) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 15, 2005).
What are BASE CONCEPT (USA) LIMITED's CR number and BRN?
BASE CONCEPT (USA) LIMITED's company registration (CR) number is 0583357 and its business registration number (BRN) is 20540529.
Where is BASE CONCEPT (USA) LIMITED's registered office?
BASE CONCEPT (USA) LIMITED's registered office is at 5/F, PHASE 3, KWUN TONG INDUSTRIAL CENTRE, 448-458 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is BASE CONCEPT (USA) LIMITED?
BASE CONCEPT (USA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE CONCEPT (USA) LIMITED filed?
BASE CONCEPT (USA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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