BRILLIANT BASE INVESTMENTS LIMITED
百邦投資有限公司
About this company
BRILLIANT BASE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2006. It is registered with company registration (CR) number 1097101 and business registration number (BRN) 37586718. 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 FLAT/RM 2109, 21/F HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 1097101
- BRN
- 37586718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT/RM 2109, 21/F HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百邦投資有限公司 | 2006-12-21 | Current |
| BRILLIANT BASE INVESTMENTS LIMITED | 2006-12-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)Special resolution
2025-09-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-17 · Memorandum & Articles
(C)Altered Articles of Association
2025-09-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-06 · Address Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)Special resolution | Other | 2025-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-21 |
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Frequently asked questions
When was BRILLIANT BASE INVESTMENTS LIMITED incorporated?
BRILLIANT BASE INVESTMENTS LIMITED was incorporated in Hong Kong on December 21, 2006.
Is BRILLIANT BASE INVESTMENTS LIMITED still active?
Yes. BRILLIANT BASE INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are BRILLIANT BASE INVESTMENTS LIMITED's CR number and BRN?
BRILLIANT BASE INVESTMENTS LIMITED's company registration (CR) number is 1097101 and its business registration number (BRN) is 37586718.
Where is BRILLIANT BASE INVESTMENTS LIMITED's registered office?
BRILLIANT BASE INVESTMENTS LIMITED's registered office is at FLAT/RM 2109, 21/F HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET KLN HONG KONG.
What type of company is BRILLIANT BASE INVESTMENTS LIMITED?
BRILLIANT BASE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRILLIANT BASE INVESTMENTS LIMITED filed?
BRILLIANT BASE INVESTMENTS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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