SUNBASE HOLDINGS LIMITED
美基集團有限公司
About this company
SUNBASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2002. It is registered with company registration (CR) number 0794690 and business registration number (BRN) 32644567. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at 20TH FLOOR, ROOM 7, CCT TELECOM BUILDING, 11 WO SHING STREET, FOTAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on April 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0794690
- BRN
- 32644567
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
20TH FLOOR, ROOM 7, CCT TELECOM BUILDING, 11 WO SHING STREET, FOTAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美基集團有限公司 | 2002-04-24 | Current |
| SUNBASE HOLDINGS LIMITED | 2002-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 |
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Frequently asked questions
When was SUNBASE HOLDINGS LIMITED incorporated?
SUNBASE HOLDINGS LIMITED was incorporated in Hong Kong on April 24, 2002.
Is SUNBASE HOLDINGS LIMITED still active?
Yes. SUNBASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are SUNBASE HOLDINGS LIMITED's CR number and BRN?
SUNBASE HOLDINGS LIMITED's company registration (CR) number is 0794690 and its business registration number (BRN) is 32644567.
Where is SUNBASE HOLDINGS LIMITED's registered office?
SUNBASE HOLDINGS LIMITED's registered office is at 20TH FLOOR, ROOM 7, CCT TELECOM BUILDING, 11 WO SHING STREET, FOTAN HONG KONG.
What type of company is SUNBASE HOLDINGS LIMITED?
SUNBASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNBASE HOLDINGS LIMITED filed?
SUNBASE HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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