Sunbase Capital Limited
新恆基實業有限公司
About this company
Sunbase Capital Limited is a Hong Kong private company limited by shares incorporated on September 29, 1997. It is registered with company registration (CR) number 0625261 and business registration number (BRN) 21290040. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at 37/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 60 documents on file with the Companies Registry dating back to 1997, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 12, 2026.
Company Information
- CR Number
- 0625261
- BRN
- 21290040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
37/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,506 companies at Cosco Tower →
As filed: 37/F COSCO TOWER GRAND MILLENNIUM PLAZA 183 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新恆基實業有限公司 | 2017-05-08 | Current |
| 新恆基融資有限公司 | 1997-09-29 | 2017-05-08 |
| Sunbase Capital Limited | 1997-09-29 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-08 · Name Change
Certificate of Change of Name
2017-05-08 · Name Change
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-14 · Share Related
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)Amended document
2015-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-08 | |
| Certificate of Change of Name | Name Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)Amended document | Other | 2015-08-12 |
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Frequently asked questions
When was Sunbase Capital Limited incorporated?
Sunbase Capital Limited was incorporated in Hong Kong on September 29, 1997.
Is Sunbase Capital Limited still active?
Yes. Sunbase Capital Limited is currently active on the Hong Kong Companies Register.
What are Sunbase Capital Limited's CR number and BRN?
Sunbase Capital Limited's company registration (CR) number is 0625261 and its business registration number (BRN) is 21290040.
Where is Sunbase Capital Limited's registered office?
Sunbase Capital Limited's registered office is at 37/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Sunbase Capital Limited?
Sunbase Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sunbase Capital Limited filed?
Sunbase Capital Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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