KINGBASE INTERNATIONAL DEVELOPMENT LIMITED
帝基國際發展有限公司
About this company
KINGBASE INTERNATIONAL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2007. It is registered with company registration (CR) number 1108604 and business registration number (BRN) 37853220. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 11, 2024. It previously operated under the name Anycare Nursing Service Limited until February 27, 2024. Its registered office is at Unit 1935, 19/F, GRAND PLAZA, 639 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 77 documents on file with the Companies Registry dating back to 2007, most recently (C)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 7, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1108604
- BRN
- 37853220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-02-08
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2024-06-11
Registered office
Current address
Unit 1935, 19/F, GRAND PLAZA, 639 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: 香港 九龍旺角彌敦道639號 雅蘭中心一期19樓1935室
Name History
| Name | From | To |
|---|---|---|
| 帝基國際發展有限公司 | 2007-02-08 | Current |
| 安心醫護服務有限公司 | 2024-02-06 | — |
| KINGBASE INTERNATIONAL DEVELOPMENT LIMITED | 2007-02-08 | Current |
| Anycare Nursing Service Limited | 2024-02-06 | 2024-02-27 |
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
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-06-11 · Other
Certificate of Change of Name
2024-02-27 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2024-02-27 · Name Change
(C)FNAR1 - Annual Return
2024-02-21 · Annual Return
Certificate of Change of Name
2024-02-06 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2024-02-06 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-02 · Address Change
(C)FNAR1 - Annual Return
2023-08-13 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-10-13 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-02-19 · Address Change
(C)FNAR1 - Annual Return
2022-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(C)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-03-02 · Address Change
(C)FNAR1 - Annual Return
2020-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-11 | |
| Certificate of Change of Name | Name Change | 2024-02-27 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Certificate of Change of Name | Name Change | 2024-02-06 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-01 |
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Frequently asked questions
When was KINGBASE INTERNATIONAL DEVELOPMENT LIMITED incorporated?
KINGBASE INTERNATIONAL DEVELOPMENT LIMITED was incorporated in Hong Kong on February 8, 2007.
Is KINGBASE INTERNATIONAL DEVELOPMENT LIMITED still active?
Yes. KINGBASE INTERNATIONAL DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 11, 2024).
What are KINGBASE INTERNATIONAL DEVELOPMENT LIMITED's CR number and BRN?
KINGBASE INTERNATIONAL DEVELOPMENT LIMITED's company registration (CR) number is 1108604 and its business registration number (BRN) is 37853220.
Where is KINGBASE INTERNATIONAL DEVELOPMENT LIMITED's registered office?
KINGBASE INTERNATIONAL DEVELOPMENT LIMITED's registered office is at Unit 1935, 19/F, GRAND PLAZA, 639 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is KINGBASE INTERNATIONAL DEVELOPMENT LIMITED?
KINGBASE INTERNATIONAL DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGBASE INTERNATIONAL DEVELOPMENT LIMITED filed?
KINGBASE INTERNATIONAL DEVELOPMENT LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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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