HOOVER BASE GROUP LIMITED

濠基集團有限公司

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2006-05-27 · Incorporated 20 years ago · Data updated: 2026-08-31

About this company

HOOVER BASE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2006. It is registered with company registration (CR) number 1048222 and business registration number (BRN) 36995160. 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 G/F 60-64 YU CHAU ST SHAM SHUI PO KLN HONG KONG. There are 24 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. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-05-27
Has Charges: Yes
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2008-05-27

Registered office

Current address

G/F 60-64 YU CHAU ST SHAM SHUI PO KLN HONG KONG

Name History

Name History
Name	Type	From	To
濠基集團有限公司	Chinese	2006-05-27	Current
HOOVER BASE GROUP LIMITED	English	2006-05-27	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2011-09-26 · Other

Information sheet re S.291(5) for local company

2011-07-29 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-07-17 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-01 · Memorandum & Articles

(E)FD4 - Notification of Resignation of Secretary and Director

2009-05-27 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-29 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2008-07-25 · Charges

(E)FM1 - Mortgage or charge details

2008-07-25 · Charges

(E)Certificate of Registration of Charge

2008-07-25 · Charges

(E)Certificate of Registration of Charge

2008-07-25 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-05-27 · Annual Return

(E)Amended document

2007-07-31 · Other

(E)Special resolution

2007-07-19 · Other

(E)FM1 - Mortgage or charge details

2007-07-19 · Charges

(E)Certificate of Registration of Charge

2007-07-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-06-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-29 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-06-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-06-06 · Address Change

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2011-09-26
Information sheet re S.291(5) for local company	Other	2011-07-29
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-07-17
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-06-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-05-27
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-09-29
(E)FM1 - Mortgage or charge details	Charges	2008-07-25
(E)FM1 - Mortgage or charge details	Charges	2008-07-25
(E)Certificate of Registration of Charge	Charges	2008-07-25
(E)Certificate of Registration of Charge	Charges	2008-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-27
(E)Amended document	Other	2007-07-31
(E)Special resolution	Other	2007-07-19
(E)FM1 - Mortgage or charge details	Charges	2007-07-19
(E)Certificate of Registration of Charge	Charges	2007-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-06-29
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-06-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-06-06

View all 24 filings

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