WIN BASE HOLDING LIMITED

銘謙集團有限公司

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2006-10-31 · Incorporated 20 years ago · Data updated: 2026-09-06

About this company

WIN BASE HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2006. It is registered with company registration (CR) number 1084051 and business registration number (BRN) 37305552. 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 1/F., HANG LUNG BANK BUILDING, 46-48 GRANVILLE ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 4, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-10-31
Has Charges: Yes
Dormant: No

Registered office

Current address

1/F., HANG LUNG BANK BUILDING, 46-48 GRANVILLE ROAD, TSIM SHA TSUI, KLN HONG KONG

Name History

Name History
Name	Type	From	To
銘謙集團有限公司	Chinese	2006-10-31	Current
WIN BASE HOLDING LIMITED	English	2006-10-31	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.

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Company Documents

(E)FNAR1 - Annual Return

2025-11-04 · Annual Return

(E)FNAR1 - Annual Return

2024-11-13 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-14 · Annual Return

(E)FNAR1 - Annual Return

2022-11-01 · Annual Return

(E)FNAR1 - Annual Return

2021-11-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-03-08 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-03-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-09 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-05-26 · Other

(E)FNAR1 - Annual Return

2019-12-18 · Annual Return

(E)FNAR1 - Annual Return

2018-11-16 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-15 · Other

(E)FNAR1 - Annual Return

2017-11-20 · Annual Return

(E)FNAR1 - Annual Return

2016-11-18 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2016-02-03 · Charges

(E)Instrument

2016-02-03 · Other

(E)Certificate of Registration of Charge

2016-02-03 · Charges

(E)FNAR1 - Annual Return

2015-11-24 · Annual Return

(E)Amended document

2015-03-10 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-11-04
(E)FNAR1 - Annual Return	Annual Return	2024-11-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-14
(E)FNAR1 - Annual Return	Annual Return	2022-11-01
(E)FNAR1 - Annual Return	Annual Return	2021-11-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-03-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-03-08
(E)FNAR1 - Annual Return	Annual Return	2020-11-09
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2020-05-26
(E)FNAR1 - Annual Return	Annual Return	2019-12-18
(E)FNAR1 - Annual Return	Annual Return	2018-11-16
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-15
(E)FNAR1 - Annual Return	Annual Return	2017-11-20
(E)FNAR1 - Annual Return	Annual Return	2016-11-18
(E)FNM1 - Statement of Particulars of Charge	Charges	2016-02-03
(E)Instrument	Other	2016-02-03
(E)Certificate of Registration of Charge	Charges	2016-02-03
(E)FNAR1 - Annual Return	Annual Return	2015-11-24
(E)Amended document	Other	2015-03-10

View all 40 filings

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