SILVER BASE HOLDINGS (CHINA) LIMITED
銀基控股(中國)有限公司
About this company
SILVER BASE HOLDINGS (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2004. It is registered with company registration (CR) number 0892842 and business registration number (BRN) 34423490. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2501, 25TH FLOOR ONE HENNESSY 1 HENNESSY ROAD HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2004, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 11, 2025.
Company Information
- CR Number
- 0892842
- BRN
- 34423490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2501, 25TH FLOOR ONE HENNESSY 1 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀基控股(中國)有限公司 | 2004-03-30 | Current |
| SILVER BASE HOLDINGS (CHINA) LIMITED | 2004-03-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 |
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Frequently asked questions
When was SILVER BASE HOLDINGS (CHINA) LIMITED incorporated?
SILVER BASE HOLDINGS (CHINA) LIMITED was incorporated in Hong Kong on March 30, 2004.
Is SILVER BASE HOLDINGS (CHINA) LIMITED still active?
Yes. SILVER BASE HOLDINGS (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are SILVER BASE HOLDINGS (CHINA) LIMITED's CR number and BRN?
SILVER BASE HOLDINGS (CHINA) LIMITED's company registration (CR) number is 0892842 and its business registration number (BRN) is 34423490.
Where is SILVER BASE HOLDINGS (CHINA) LIMITED's registered office?
SILVER BASE HOLDINGS (CHINA) LIMITED's registered office is at UNIT 2501, 25TH FLOOR ONE HENNESSY 1 HENNESSY ROAD HONG KONG.
What type of company is SILVER BASE HOLDINGS (CHINA) LIMITED?
SILVER BASE HOLDINGS (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVER BASE HOLDINGS (CHINA) LIMITED filed?
SILVER BASE HOLDINGS (CHINA) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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