BASE BRIGHT HOLDINGS LIMITED
基輝集團有限公司
About this company
BASE BRIGHT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 2005. It is registered with company registration (CR) number 1000251 and business registration number (BRN) 36138295. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM A 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1000251
- BRN
- 36138295
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-08
Registered office
Current address
RM A 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-09-15)
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Name History
| Name | From | To |
|---|---|---|
| 基輝集團有限公司 | 2005-10-08 | Current |
| BASE BRIGHT HOLDINGS LIMITED | 2005-10-08 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-16 · Address Change
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-12 · Charges
(E)Instrument
2024-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-12 · Charges
(E)Instrument
2024-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-12 · Charges
(E)Instrument
2024-06-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-02-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-12 | |
| (E)Instrument | Other | 2024-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-12 | |
| (E)Instrument | Other | 2024-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-12 | |
| (E)Instrument | Other | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-10 |
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Frequently asked questions
When was BASE BRIGHT HOLDINGS LIMITED incorporated?
BASE BRIGHT HOLDINGS LIMITED was incorporated in Hong Kong on October 8, 2005.
Is BASE BRIGHT HOLDINGS LIMITED still active?
Yes. BASE BRIGHT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BASE BRIGHT HOLDINGS LIMITED's CR number and BRN?
BASE BRIGHT HOLDINGS LIMITED's company registration (CR) number is 1000251 and its business registration number (BRN) is 36138295.
Where is BASE BRIGHT HOLDINGS LIMITED's registered office?
BASE BRIGHT HOLDINGS LIMITED's registered office is at RM A 10/F TOWER A BILLION CTR 1 WANG KWONG RD KOWLOON BAY KLN HONG KONG.
What type of company is BASE BRIGHT HOLDINGS LIMITED?
BASE BRIGHT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE BRIGHT HOLDINGS LIMITED filed?
BASE BRIGHT HOLDINGS LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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