HUGO BASE GROUP HOLDINGS LIMITED
鴻基控股有限公司
About this company
HUGO BASE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 2008. It is registered with company registration (CR) number 1252208 and business registration number (BRN) 39608883. 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 June 27, 2024. Its registered office is at RM 1608, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on July 31, 2024.
Company Information
- CR Number
- 1252208
- BRN
- 39608883
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-02
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-27
Compliance & Flags
- One-member Company
- Yes 2023-07-02
Registered office
Current address
RM 1608, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻基控股有限公司 | 2008-07-02 | Current |
| HUGO BASE GROUP HOLDINGS LIMITED | 2008-07-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
(E)Special Resolution (Dormant Company)
2024-06-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)Amended document
2020-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-26 · Other
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)Amended document | Other | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 |
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Frequently asked questions
When was HUGO BASE GROUP HOLDINGS LIMITED incorporated?
HUGO BASE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on July 2, 2008.
Is HUGO BASE GROUP HOLDINGS LIMITED still active?
Yes. HUGO BASE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 27, 2024).
What are HUGO BASE GROUP HOLDINGS LIMITED's CR number and BRN?
HUGO BASE GROUP HOLDINGS LIMITED's company registration (CR) number is 1252208 and its business registration number (BRN) is 39608883.
Where is HUGO BASE GROUP HOLDINGS LIMITED's registered office?
HUGO BASE GROUP HOLDINGS LIMITED's registered office is at RM 1608, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HUGO BASE GROUP HOLDINGS LIMITED?
HUGO BASE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUGO BASE GROUP HOLDINGS LIMITED filed?
HUGO BASE GROUP HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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