WithoutBaseline International Limited
About this company
WithoutBaseline International Limited is a Hong Kong private company limited by shares incorporated on December 11, 2008. It is registered with company registration (CR) number 1293799 and business registration number (BRN) 51314266. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently WithoutBaseline Design Consultancy Limited until March 21, 2014. Its registered office is at Unit C, 9/F, BLK 17, PROVIDENT CENTRE, 53 WHARF ROAD, EASTERN DISTRICT, HK. There are 29 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 1293799
- BRN
- 51314266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
Unit C, 9/F, BLK 17, PROVIDENT CENTRE, 53 WHARF ROAD, EASTERN DISTRICT, HK
As filed: FLAT C, 9/F., BLOCK 17, PROVIDENT CENTRE, 53 WHARF ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| WithoutBaseline International Limited | 2014-03-21 | Current |
| WithoutBaseline Design Consultancy Limited | 2011-07-14 | 2014-03-21 |
| Numero 135 Limited | 2008-12-11 | 2011-07-14 |
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
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2024-03-25 · Share Related
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-21 · Name Change
Certificate of Change of Name
2014-03-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-21 | |
| Certificate of Change of Name | Name Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 |
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Frequently asked questions
When was WithoutBaseline International Limited incorporated?
WithoutBaseline International Limited was incorporated in Hong Kong on December 11, 2008.
Is WithoutBaseline International Limited still active?
Yes. WithoutBaseline International Limited is currently active on the Hong Kong Companies Register.
What are WithoutBaseline International Limited's CR number and BRN?
WithoutBaseline International Limited's company registration (CR) number is 1293799 and its business registration number (BRN) is 51314266.
Where is WithoutBaseline International Limited's registered office?
WithoutBaseline International Limited's registered office is at Unit C, 9/F, BLK 17, PROVIDENT CENTRE, 53 WHARF ROAD, EASTERN DISTRICT, HK.
What type of company is WithoutBaseline International Limited?
WithoutBaseline International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WithoutBaseline International Limited filed?
WithoutBaseline International Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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