POWER BASE LIMITED

勁基有限公司

Live

2004-03-30 · Incorporated 22 years ago · Data updated: 2026-08-25

About this company

POWER BASE LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2004. It is registered with company registration (CR) number 0892719 and business registration number (BRN) 34743557. 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 18/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 16 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.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-03-30
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2008-03-30

Registered office

Current address

18/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 587 companies at Two Chinachem Plaza →

As filed: 18/F TWO CHINACHEM PLAZA 68 CONNAUGHT RD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
勁基有限公司	Chinese	2004-03-30	Current
POWER BASE LIMITED	English	2004-03-30	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2012-01-26 · Other

Information sheet re S.291(5) for local company

2011-12-23 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-08-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-10-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-11 · Annual Return

(E)FSC1 - Return of Allotments

2004-07-27 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2004-07-26 · Address Change

(E)FD1 - Notification of First Secretary and Director

2004-07-26 · Director/Secretary Change

(E)Statement of Compliance on Incorporation of a Company

2004-03-30 · Incorporation

(E)Memorandum & Articles of Association

2004-03-30 · Memorandum & Articles

Certificate of Incorporation

2004-03-30 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2012-01-26
Information sheet re S.291(5) for local company	Other	2011-12-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-11
(E)FSC1 - Return of Allotments	Share Related	2004-07-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-07-26
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2004-07-26
(E)Statement of Compliance on Incorporation of a Company	Incorporation	2004-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	2004-03-30
Certificate of Incorporation	Incorporation	2004-03-30

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