Success Base Group Holding Limited
創基集團控股有限公司
About this company
Success Base Group Holding Limited is a Hong Kong private company limited by shares incorporated on April 3, 2007. It is registered with company registration (CR) number 1120678 and business registration number (BRN) 37792410. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUCCESS BASE GROUP DEVELOPMENT LIMITED until May 3, 2011. Its registered office is at UNIT 350, 3/F., TUNG LEE INDUSTRIAL BUILDING, NO. 9 LAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 15, 2026.
Company Information
- CR Number
- 1120678
- BRN
- 37792410
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
UNIT 350, 3/F., TUNG LEE INDUSTRIAL BUILDING, NO. 9 LAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 創基集團控股有限公司 | 2011-05-03 | Current |
| 創基集團發展有限公司 | 2007-04-03 | 2011-05-03 |
| Success Base Group Holding Limited | 2011-05-03 | Current |
| SUCCESS BASE GROUP DEVELOPMENT LIMITED | 2007-04-03 | 2011-05-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-21 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-30 · Address Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)Amended document
2017-08-04 · Other
(E)Special resolution
2017-07-26 · Other
(E)Special resolution
2017-07-26 · Other
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)Amended document | Other | 2017-08-04 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 |
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Frequently asked questions
When was Success Base Group Holding Limited incorporated?
Success Base Group Holding Limited was incorporated in Hong Kong on April 3, 2007.
Is Success Base Group Holding Limited still active?
Yes. Success Base Group Holding Limited is currently active on the Hong Kong Companies Register.
What are Success Base Group Holding Limited's CR number and BRN?
Success Base Group Holding Limited's company registration (CR) number is 1120678 and its business registration number (BRN) is 37792410.
Where is Success Base Group Holding Limited's registered office?
Success Base Group Holding Limited's registered office is at UNIT 350, 3/F., TUNG LEE INDUSTRIAL BUILDING, NO. 9 LAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is Success Base Group Holding Limited?
Success Base Group Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Success Base Group Holding Limited filed?
Success Base Group Holding Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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