EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED
展基國際投資有限公司
About this company
EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2005. It is registered with company registration (CR) number 1005219 and business registration number (BRN) 36193609. 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 UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2005, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 17, 2025.
Company Information
- CR Number
- 1005219
- BRN
- 36193609
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 展基國際投資有限公司 | 2005-11-03 | Current |
| EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED | 2005-11-03 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-05 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2024-06-12 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2024-05-16 · Other
Information sheet re S.751(1)
2024-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2024-06-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-05-16 | |
| Information sheet re S.751(1) | Other | 2024-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 |
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Frequently asked questions
When was EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED incorporated?
EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on November 3, 2005.
Is EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED still active?
Yes. EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 1005219 and its business registration number (BRN) is 36193609.
Where is EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED's registered office?
EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED's registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED?
EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED filed?
EXCELLENT BASE INTERNATIONAL INVESTMENT LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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