WINBASE INTERNATIONAL DEVELOPMENT LIMITED

永邦國際發展有限公司

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2004-06-09 · Incorporated 22 years ago · Data updated: 2026-08-26

About this company

WINBASE INTERNATIONAL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 9, 2004. It is registered with company registration (CR) number 0905671 and business registration number (BRN) 35632612. 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 香港新界元朗新田青龍村36號地下. There are 32 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: 2004-06-09
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes

Registered office

Current address

香港新界元朗新田青龍村36號地下

Name History

Name History
Name	Type	From	To
永邦國際發展有限公司	Chinese	2004-06-09	Current
WINBASE INTERNATIONAL DEVELOPMENT LIMITED	English	2004-06-09	Current

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

2012-06-26 · Other

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

2012-05-25 · Other

(C)Amended document

2008-11-14 · Other

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

2008-09-17 · Director/Secretary Change

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

2008-09-17 · Director/Secretary Change

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

2008-09-17 · Director/Secretary Change

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-17 · Director/Secretary Change

(C)FR1 - Notification of Change of Address of Registered Office

2008-09-16 · Address Change

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

2008-06-30 · Annual Return

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

2007-06-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-27 · Director/Secretary Change

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

2007-03-30 · Annual Return

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

2006-12-15 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2005-10-17 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-10 · Director/Secretary Change

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

2005-08-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-08-01 · Address Change

(E)FSC1 - Return of Allotments

2005-06-17 · Share Related

(E)Amended document

2005-06-07 · Other

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	2012-06-26
Information sheet re S.291(5) for local company	Other	2012-05-25
(C)Amended document	Other	2008-11-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-09-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-09-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-09-17
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-17
(C)FR1 - Notification of Change of Address of Registered Office	Address Change	2008-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2006-12-15
(E)FSC1 - Return of Allotments	Share Related	2005-10-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-08-01
(E)FSC1 - Return of Allotments	Share Related	2005-06-17
(E)Amended document	Other	2005-06-07

View all 32 filings

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