SUNBASE ENGINEERING & CONSULTANCY LIMITED
新恆基工程顧問有限公司
About this company
SUNBASE ENGINEERING & CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1999. It is registered with company registration (CR) number 0696312 and business registration number (BRN) 30616916. 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 Unit 3, 7/F, BLK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0696312
- BRN
- 30616916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 3, 7/F, BLK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN
All 1,438 companies at Hoi Luen Industrial Centre →
As filed: FLAT 3, BLOCK B, 7/F.,, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2006-05-20)
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Name History
| Name | From | To |
|---|---|---|
| 新恆基工程顧問有限公司 | 1999-12-01 | Current |
| SUNBASE ENGINEERING & CONSULTANCY LIMITED | 1999-12-01 | 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-10 · Charges
(E)Instrument
2025-06-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-10 | |
| (E)Instrument | Other | 2025-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 |
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Frequently asked questions
When was SUNBASE ENGINEERING & CONSULTANCY LIMITED incorporated?
SUNBASE ENGINEERING & CONSULTANCY LIMITED was incorporated in Hong Kong on December 1, 1999.
Is SUNBASE ENGINEERING & CONSULTANCY LIMITED still active?
Yes. SUNBASE ENGINEERING & CONSULTANCY LIMITED is currently active on the Hong Kong Companies Register.
What are SUNBASE ENGINEERING & CONSULTANCY LIMITED's CR number and BRN?
SUNBASE ENGINEERING & CONSULTANCY LIMITED's company registration (CR) number is 0696312 and its business registration number (BRN) is 30616916.
Where is SUNBASE ENGINEERING & CONSULTANCY LIMITED's registered office?
SUNBASE ENGINEERING & CONSULTANCY LIMITED's registered office is at Unit 3, 7/F, BLK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG DISTRICT, KLN.
What type of company is SUNBASE ENGINEERING & CONSULTANCY LIMITED?
SUNBASE ENGINEERING & CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNBASE ENGINEERING & CONSULTANCY LIMITED filed?
SUNBASE ENGINEERING & CONSULTANCY LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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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