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 |
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 |
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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.
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