DUCHY BASE (HK) LIMITED
大成基業(香港)有限公司
About this company
DUCHY BASE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2006. It is registered with company registration (CR) number 1055635 and business registration number (BRN) 36900537. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1055635
- BRN
- 36900537
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-06-28
Registered office
Current address
UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大成基業(香港)有限公司 | 2006-06-28 | Current |
| DUCHY BASE (HK) LIMITED | 2006-06-28 | 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 re discontinuation of striking off due to objection received
2018-11-30 · Other
Information sheet re S.744(3)
2018-11-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-11-30 | |
| Information sheet re S.744(3) | Other | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was DUCHY BASE (HK) LIMITED incorporated?
DUCHY BASE (HK) LIMITED was incorporated in Hong Kong on June 28, 2006.
Is DUCHY BASE (HK) LIMITED still active?
Yes. DUCHY BASE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are DUCHY BASE (HK) LIMITED's CR number and BRN?
DUCHY BASE (HK) LIMITED's company registration (CR) number is 1055635 and its business registration number (BRN) is 36900537.
Where is DUCHY BASE (HK) LIMITED's registered office?
DUCHY BASE (HK) LIMITED's registered office is at UNIT 826, 8/F, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TST, KLN HONG KONG.
What type of company is DUCHY BASE (HK) LIMITED?
DUCHY BASE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DUCHY BASE (HK) LIMITED filed?
DUCHY BASE (HK) LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →