BASE ONE LIMITED
始基有限公司
About this company
BASE ONE LIMITED is a Hong Kong private company limited by shares incorporated on March 10, 2000. It is registered with company registration (CR) number 0707482 and business registration number (BRN) 30807785. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 10, 2026.
Company Information
- CR Number
- 0707482
- BRN
- 30807785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-10
Registered office
Current address
45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 始基有限公司 | 2000-03-10 | Current |
| BASE ONE LIMITED | 2000-03-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-30 · Address Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)Ordinary and special resolution
2016-01-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)Ordinary and special resolution | Other | 2016-01-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was BASE ONE LIMITED incorporated?
BASE ONE LIMITED was incorporated in Hong Kong on March 10, 2000.
Is BASE ONE LIMITED still active?
Yes. BASE ONE LIMITED is currently active on the Hong Kong Companies Register.
What are BASE ONE LIMITED's CR number and BRN?
BASE ONE LIMITED's company registration (CR) number is 0707482 and its business registration number (BRN) is 30807785.
Where is BASE ONE LIMITED's registered office?
BASE ONE LIMITED's registered office is at 45TH FLOOR, SUN HUNG KAI CENTRE, 30 HARBOUR ROAD HONG KONG.
What type of company is BASE ONE LIMITED?
BASE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE ONE LIMITED filed?
BASE ONE LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →