UNITED BASE HOLDINGS LIMITED
源基集團有限公司
About this company
UNITED BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2004. It is registered with company registration (CR) number 0902377 and business registration number (BRN) 34679835. 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 RM 806 8/F MANLEY COMM BLDG 367-375 QUEEN'S RD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0902377
- BRN
- 34679835
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 806 8/F MANLEY COMM BLDG 367-375 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 源基集團有限公司 | 2004-05-21 | Current |
| UNITED BASE HOLDINGS LIMITED | 2004-05-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-27 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-10-15 · Other
Information sheet re S.744(3)
2015-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-11 · Share Related
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-10-15 | |
| Information sheet re S.744(3) | Other | 2015-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 |
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Frequently asked questions
When was UNITED BASE HOLDINGS LIMITED incorporated?
UNITED BASE HOLDINGS LIMITED was incorporated in Hong Kong on May 21, 2004.
Is UNITED BASE HOLDINGS LIMITED still active?
Yes. UNITED BASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are UNITED BASE HOLDINGS LIMITED's CR number and BRN?
UNITED BASE HOLDINGS LIMITED's company registration (CR) number is 0902377 and its business registration number (BRN) is 34679835.
Where is UNITED BASE HOLDINGS LIMITED's registered office?
UNITED BASE HOLDINGS LIMITED's registered office is at RM 806 8/F MANLEY COMM BLDG 367-375 QUEEN'S RD CENTRAL HONG KONG.
What type of company is UNITED BASE HOLDINGS LIMITED?
UNITED BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED BASE HOLDINGS LIMITED filed?
UNITED BASE HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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