CYBERBASE HOLDINGS LIMITED
數碼集團有限公司
About this company
CYBERBASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 1999. It is registered with company registration (CR) number 0688555 and business registration number (BRN) 30425553. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT E, 23RD FLOOR, EVELYN TOWERS, 38 CLOUD VIEW ROAD HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1999, most recently (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. filed on May 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0688555
- BRN
- 30425553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-15
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT E, 23RD FLOOR, EVELYN TOWERS, 38 CLOUD VIEW ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 數碼集團有限公司 | 1999-09-15 | Current |
| CYBERBASE HOLDINGS LIMITED | 1999-09-15 | Current |
Company Documents
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-12 · Charges
(E)Instrument
2026-05-12 · Other
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-09 · Address Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-12 | |
| (E)Instrument | Other | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-20 |
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Frequently asked questions
When was CYBERBASE HOLDINGS LIMITED incorporated?
CYBERBASE HOLDINGS LIMITED was incorporated in Hong Kong on September 15, 1999.
Is CYBERBASE HOLDINGS LIMITED still active?
Yes. CYBERBASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CYBERBASE HOLDINGS LIMITED's CR number and BRN?
CYBERBASE HOLDINGS LIMITED's company registration (CR) number is 0688555 and its business registration number (BRN) is 30425553.
Where is CYBERBASE HOLDINGS LIMITED's registered office?
CYBERBASE HOLDINGS LIMITED's registered office is at FLAT E, 23RD FLOOR, EVELYN TOWERS, 38 CLOUD VIEW ROAD HONG KONG.
What type of company is CYBERBASE HOLDINGS LIMITED?
CYBERBASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CYBERBASE HOLDINGS LIMITED filed?
CYBERBASE HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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