PRIME BASE HOLDINGS LIMITED
鴻基集團有限公司
About this company
PRIME BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 24, 2009. It is registered with company registration (CR) number 1376242 and business registration number (BRN) 51247287. 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 Unit 313a, MIRROR TOWER, 61 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1376242
- BRN
- 51247287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2014-09-24
Registered office
Current address
Unit 313a, MIRROR TOWER, 61 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 4,350 companies at MIRROR TOWER →
As filed: ROOM 313A, MIRROR TOWER, 61 MODY ROAD TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鴻基集團有限公司 | 2009-09-24 | Current |
| PRIME BASE HOLDINGS LIMITED | 2009-09-24 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2025-08-20 · Other
Information sheet re S.745(2)(b)
2025-08-08 · Other
Information sheet re striking off of this company under consideration
2025-06-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)Amended document
2014-09-23 · Other
(E)Amended document
2014-09-23 · Other
(E)Amended document
2014-09-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-08-20 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-08 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)Amended document | Other | 2014-09-23 | |
| (E)Amended document | Other | 2014-09-23 | |
| (E)Amended document | Other | 2014-09-23 |
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Frequently asked questions
When was PRIME BASE HOLDINGS LIMITED incorporated?
PRIME BASE HOLDINGS LIMITED was incorporated in Hong Kong on September 24, 2009.
Is PRIME BASE HOLDINGS LIMITED still active?
Yes. PRIME BASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PRIME BASE HOLDINGS LIMITED's CR number and BRN?
PRIME BASE HOLDINGS LIMITED's company registration (CR) number is 1376242 and its business registration number (BRN) is 51247287.
Where is PRIME BASE HOLDINGS LIMITED's registered office?
PRIME BASE HOLDINGS LIMITED's registered office is at Unit 313a, MIRROR TOWER, 61 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is PRIME BASE HOLDINGS LIMITED?
PRIME BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIME BASE HOLDINGS LIMITED filed?
PRIME BASE HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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