HOOVER BASE GROUP LIMITED
濠基集團有限公司
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, CHEUNG FAT BUILDING, 60-64 YU CHAU STREET, SHAM SHUI PO DISTRICT, KLN. 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.
Company Information
- CR Number
- 1048222
- BRN
- 36995160
- Company Type
- Private company limited by shares
- Type Category
- Local company
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, CHEUNG FAT BUILDING, 60-64 YU CHAU STREET, SHAM SHUI PO DISTRICT, KLN
All 4 companies at Cheung Fat Building, 60-64 Yu Chau Street →
As filed: G/F 60-64 YU CHAU ST SHAM SHUI PO KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 濠基集團有限公司 | 2006-05-27 | Current |
| HOOVER BASE GROUP LIMITED | 2006-05-27 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 |
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Frequently asked questions
When was HOOVER BASE GROUP LIMITED incorporated?
HOOVER BASE GROUP LIMITED was incorporated in Hong Kong on May 27, 2006.
Is HOOVER BASE GROUP LIMITED still active?
Yes. HOOVER BASE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HOOVER BASE GROUP LIMITED's CR number and BRN?
HOOVER BASE GROUP LIMITED's company registration (CR) number is 1048222 and its business registration number (BRN) is 36995160.
Where is HOOVER BASE GROUP LIMITED's registered office?
HOOVER BASE GROUP LIMITED's registered office is at G/F, CHEUNG FAT BUILDING, 60-64 YU CHAU STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is HOOVER BASE GROUP LIMITED?
HOOVER BASE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOOVER BASE GROUP LIMITED filed?
HOOVER BASE GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2006.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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