UNION BASE HONG KONG GROUP LIMITED
聯基香港集團有限公司
About this company
UNION BASE HONG KONG GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2007. It is registered with company registration (CR) number 1163245 and business registration number (BRN) 38436500. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on January 23, 2026. Its registered office was at UNIT 3510-11, 35/F, WEST TOWER SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on January 23, 2026.
Company Information
- CR Number
- 1163245
- BRN
- 38436500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-30
- Dissolution Date
- 2026-01-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
UNIT 3510-11, 35/F, WEST TOWER SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯基香港集團有限公司 | 2007-08-30 | Current |
| UNION BASE HONG KONG GROUP LIMITED | 2007-08-30 | Current |
Company Documents
Information sheet re S.751(3)
2026-01-23 · Other
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
Information sheet re S.751(1)
2025-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-29 · Other
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 |
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Frequently asked questions
When was UNION BASE HONG KONG GROUP LIMITED incorporated?
UNION BASE HONG KONG GROUP LIMITED was incorporated in Hong Kong on August 30, 2007.
Is UNION BASE HONG KONG GROUP LIMITED still active?
No. UNION BASE HONG KONG GROUP LIMITED was dissolved on January 23, 2026.
What are UNION BASE HONG KONG GROUP LIMITED's CR number and BRN?
UNION BASE HONG KONG GROUP LIMITED's company registration (CR) number is 1163245 and its business registration number (BRN) is 38436500.
Where is UNION BASE HONG KONG GROUP LIMITED's registered office?
UNION BASE HONG KONG GROUP LIMITED's registered office was at UNIT 3510-11, 35/F, WEST TOWER SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is UNION BASE HONG KONG GROUP LIMITED?
UNION BASE HONG KONG GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION BASE HONG KONG GROUP LIMITED filed?
UNION BASE HONG KONG GROUP LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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