MAX BASE ENTERPRISE LIMITED
盛基企業有限公司
About this company
MAX BASE ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2009. It is registered with company registration (CR) number 1356766 and business registration number (BRN) 51051329. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 409 4/F TOWER ONE SILVERCORD CTR 30 CANTON RD TST KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1356766
- BRN
- 51051329
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
RM 409 4/F TOWER ONE SILVERCORD CTR 30 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛基企業有限公司 | 2009-08-03 | Current |
| MAX BASE ENTERPRISE LIMITED | 2009-08-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 |
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Frequently asked questions
When was MAX BASE ENTERPRISE LIMITED incorporated?
MAX BASE ENTERPRISE LIMITED was incorporated in Hong Kong on August 3, 2009.
Is MAX BASE ENTERPRISE LIMITED still active?
Yes. MAX BASE ENTERPRISE LIMITED is currently active on the Hong Kong Companies Register.
What are MAX BASE ENTERPRISE LIMITED's CR number and BRN?
MAX BASE ENTERPRISE LIMITED's company registration (CR) number is 1356766 and its business registration number (BRN) is 51051329.
Where is MAX BASE ENTERPRISE LIMITED's registered office?
MAX BASE ENTERPRISE LIMITED's registered office is at RM 409 4/F TOWER ONE SILVERCORD CTR 30 CANTON RD TST KLN HONG KONG.
What type of company is MAX BASE ENTERPRISE LIMITED?
MAX BASE ENTERPRISE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX BASE ENTERPRISE LIMITED filed?
MAX BASE ENTERPRISE LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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