United Base Engineering Consultant Limited
聯基工程顧問有限公司
About this company
United Base Engineering Consultant Limited is a Hong Kong private company limited by shares incorporated on May 5, 2009. It is registered with company registration (CR) number 1336026 and business registration number (BRN) 50723600. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNITED BASE CONSULTANTS LIMITED until June 18, 2009. Its registered office is at UNIT 1016, 10/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KUWN TONG, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1336026
- BRN
- 50723600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-05-05
Registered office
Current address
UNIT 1016, 10/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KUWN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯基工程顧問有限公司 | 2009-06-18 | Current |
| 聯基顧問有限公司 | 2009-05-05 | 2009-06-18 |
| United Base Engineering Consultant Limited | 2009-06-18 | Current |
| UNITED BASE CONSULTANTS LIMITED | 2009-05-05 | 2009-06-18 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-12-08 · Other
Information sheet re S.745(2)(b)
2021-09-17 · Other
Information sheet re striking off of this company under consideration
2021-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-12-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-06 |
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Frequently asked questions
When was United Base Engineering Consultant Limited incorporated?
United Base Engineering Consultant Limited was incorporated in Hong Kong on May 5, 2009.
Is United Base Engineering Consultant Limited still active?
Yes. United Base Engineering Consultant Limited is currently active on the Hong Kong Companies Register.
What are United Base Engineering Consultant Limited's CR number and BRN?
United Base Engineering Consultant Limited's company registration (CR) number is 1336026 and its business registration number (BRN) is 50723600.
Where is United Base Engineering Consultant Limited's registered office?
United Base Engineering Consultant Limited's registered office is at UNIT 1016, 10/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KUWN TONG, KLN HONG KONG.
What type of company is United Base Engineering Consultant Limited?
United Base Engineering Consultant Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has United Base Engineering Consultant Limited filed?
United Base Engineering Consultant Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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