GOOD BASE INNOVATIONS (HK) LIMITED
高柏創新(香港)有限公司
About this company
GOOD BASE INNOVATIONS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2000. It is registered with company registration (CR) number 0722717 and business registration number (BRN) 31071989. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MEADVILLE INNOVATIONS LIMITED until October 25, 2006. Its registered office is at UNIT 303, 3/F., KOON WAH BUILDING, NO.2 YUEN SHUN CIRCUIT, YUEN CHAU KOK, SHATIN, NT HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on August 1, 2025.
Company Information
- CR Number
- 0722717
- BRN
- 31071989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-07-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-05
Registered office
Current address
UNIT 303, 3/F., KOON WAH BUILDING, NO.2 YUEN SHUN CIRCUIT, YUEN CHAU KOK, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高柏創新(香港)有限公司 | 2006-10-25 | Current |
| 美維創新有限公司 | 2000-07-05 | 2006-10-25 |
| GOOD BASE INNOVATIONS (HK) LIMITED | 2006-10-25 | Current |
| MEADVILLE INNOVATIONS LIMITED | 2000-07-05 | 2006-10-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-06-16 · Other
(E)Altered Articles of Association
2020-06-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-01 · Memorandum & Articles
(E)Special resolution
2020-06-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-01 | |
| (E)Special resolution | Other | 2020-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-12 |
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Frequently asked questions
When was GOOD BASE INNOVATIONS (HK) LIMITED incorporated?
GOOD BASE INNOVATIONS (HK) LIMITED was incorporated in Hong Kong on July 5, 2000.
Is GOOD BASE INNOVATIONS (HK) LIMITED still active?
Yes. GOOD BASE INNOVATIONS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are GOOD BASE INNOVATIONS (HK) LIMITED's CR number and BRN?
GOOD BASE INNOVATIONS (HK) LIMITED's company registration (CR) number is 0722717 and its business registration number (BRN) is 31071989.
Where is GOOD BASE INNOVATIONS (HK) LIMITED's registered office?
GOOD BASE INNOVATIONS (HK) LIMITED's registered office is at UNIT 303, 3/F., KOON WAH BUILDING, NO.2 YUEN SHUN CIRCUIT, YUEN CHAU KOK, SHATIN, NT HONG KONG.
What type of company is GOOD BASE INNOVATIONS (HK) LIMITED?
GOOD BASE INNOVATIONS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOOD BASE INNOVATIONS (HK) LIMITED filed?
GOOD BASE INNOVATIONS (HK) LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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