BASE PLEDGE HOLDINGS LIMITED
基諾集團有限公司
About this company
BASE PLEDGE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 19, 2008. It is registered with company registration (CR) number 1266088 and business registration number (BRN) 50850849. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 新界葵湧 葵定路32-40號 裕林大廈一期13樓15B. There are 49 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 20, 2025.
Company Information
- CR Number
- 1266088
- BRN
- 50850849
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 新界葵湧 葵定路32-40號 裕林大廈一期13樓15B
Name History
| Name | From | To |
|---|---|---|
| 基諾集團有限公司 | 2008-08-19 | Current |
| BASE PLEDGE HOLDINGS LIMITED | 2008-08-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-25 · Address Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 |
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Frequently asked questions
When was BASE PLEDGE HOLDINGS LIMITED incorporated?
BASE PLEDGE HOLDINGS LIMITED was incorporated in Hong Kong on August 19, 2008.
Is BASE PLEDGE HOLDINGS LIMITED still active?
Yes. BASE PLEDGE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BASE PLEDGE HOLDINGS LIMITED's CR number and BRN?
BASE PLEDGE HOLDINGS LIMITED's company registration (CR) number is 1266088 and its business registration number (BRN) is 50850849.
Where is BASE PLEDGE HOLDINGS LIMITED's registered office?
BASE PLEDGE HOLDINGS LIMITED's registered office is at 香港 新界葵湧 葵定路32-40號 裕林大廈一期13樓15B.
What type of company is BASE PLEDGE HOLDINGS LIMITED?
BASE PLEDGE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE PLEDGE HOLDINGS LIMITED filed?
BASE PLEDGE HOLDINGS LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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