CITIBASE GROUP HOLDINGS LIMITED
港基控股投資有限公司
About this company
CITIBASE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2008. It is registered with company registration (CR) number 1233671 and business registration number (BRN) 39441229. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 24, 2025. It has operated under 3 previous names, most recently CITIBASE INVESTMENT HOLDING COMPANY LIMITED until November 6, 2018. Its registered office is at ROOM 08, 10/F, OXFORD COMMERCIAL BUILDING, 494-496 NATHAN ROAD, YAU MA TEI, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 1233671
- BRN
- 39441229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-01-24
Compliance & Flags
- One-member Company
- Yes 2023-05-02
Registered office
Current address
ROOM 08, 10/F, OXFORD COMMERCIAL BUILDING, 494-496 NATHAN ROAD, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港基控股投資有限公司 | 2018-11-06 | Current |
| 港基投資控股有限公司 | 2016-02-11 | 2018-11-06 |
| 專才教育集團有限公司 | 2011-12-09 | 2016-02-11 |
| 順昇(中國)有限公司 | 2008-05-02 | 2011-12-09 |
| CITIBASE GROUP HOLDINGS LIMITED | 2018-11-06 | Current |
| CITIBASE INVESTMENT HOLDING COMPANY LIMITED | 2016-02-11 | 2018-11-06 |
| CITIPRO EDUCATION GROUP LIMITED | 2011-12-09 | 2016-02-11 |
| EASY TOP (CHINA) LIMITED | 2008-05-02 | 2011-12-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(C)Special Resolution (Dormant Company)
2025-01-24 · Other
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)Amended document
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-06 · Name Change
Certificate of Change of Name
2018-11-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)Amended document | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-06 | |
| Certificate of Change of Name | Name Change | 2018-11-06 |
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Frequently asked questions
When was CITIBASE GROUP HOLDINGS LIMITED incorporated?
CITIBASE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on May 2, 2008.
Is CITIBASE GROUP HOLDINGS LIMITED still active?
Yes. CITIBASE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since January 24, 2025).
What are CITIBASE GROUP HOLDINGS LIMITED's CR number and BRN?
CITIBASE GROUP HOLDINGS LIMITED's company registration (CR) number is 1233671 and its business registration number (BRN) is 39441229.
Where is CITIBASE GROUP HOLDINGS LIMITED's registered office?
CITIBASE GROUP HOLDINGS LIMITED's registered office is at ROOM 08, 10/F, OXFORD COMMERCIAL BUILDING, 494-496 NATHAN ROAD, YAU MA TEI, KLN HONG KONG.
What type of company is CITIBASE GROUP HOLDINGS LIMITED?
CITIBASE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIBASE GROUP HOLDINGS LIMITED filed?
CITIBASE GROUP HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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