SILVER BASE INVESTMENT HOLDINGS LIMITED
銀基投資控股有限公司
About this company
SILVER BASE INVESTMENT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2006. It is registered with company registration (CR) number 1048957 and business registration number (BRN) 36807414. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on September 11, 2026. Its registered office was at UNIT 2501, 25TH FLOOR ONE HENNESSY 1 HENNESSY ROAD HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.745(2)(b) filed on April 17, 2026.
Company Information
- CR Number
- 1048957
- BRN
- 36807414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-01
- Dissolution Date
- 2026-09-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
UNIT 2501, 25TH FLOOR ONE HENNESSY 1 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀基投資控股有限公司 | 2006-06-01 | Current |
| SILVER BASE INVESTMENT HOLDINGS LIMITED | 2006-06-01 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-04-17 · Other
Information sheet re striking off of this company under consideration
2026-02-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-13 · Address Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 |
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Frequently asked questions
When was SILVER BASE INVESTMENT HOLDINGS LIMITED incorporated?
SILVER BASE INVESTMENT HOLDINGS LIMITED was incorporated in Hong Kong on June 1, 2006.
Is SILVER BASE INVESTMENT HOLDINGS LIMITED still active?
No. SILVER BASE INVESTMENT HOLDINGS LIMITED was dissolved on September 11, 2026.
What are SILVER BASE INVESTMENT HOLDINGS LIMITED's CR number and BRN?
SILVER BASE INVESTMENT HOLDINGS LIMITED's company registration (CR) number is 1048957 and its business registration number (BRN) is 36807414.
Where is SILVER BASE INVESTMENT HOLDINGS LIMITED's registered office?
SILVER BASE INVESTMENT HOLDINGS LIMITED's registered office was at UNIT 2501, 25TH FLOOR ONE HENNESSY 1 HENNESSY ROAD HONG KONG.
What type of company is SILVER BASE INVESTMENT HOLDINGS LIMITED?
SILVER BASE INVESTMENT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SILVER BASE INVESTMENT HOLDINGS LIMITED filed?
SILVER BASE INVESTMENT HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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