CHARTER BASE DEVELOPMENT LIMITED
正建發展有限公司
About this company
CHARTER BASE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2010. It is registered with company registration (CR) number 1450344 and business registration number (BRN) 52735534. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31ST FLOOR, FORTIS TOWER 77-79 GLOUCESTER ROAD WAN CHAI HONG KONG. There are 83 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on June 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1450344
- BRN
- 52735534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-29
Registered office
Current address
31ST FLOOR, FORTIS TOWER 77-79 GLOUCESTER ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 正建發展有限公司 | 2010-04-29 | Current |
| CHARTER BASE DEVELOPMENT LIMITED | 2010-04-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-09-20 · Charges
(E)Instrument
2024-09-20 · Other
(E)Certificate of Registration of Charge
2024-09-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-02 · Charges
(E)Instrument
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-20 | |
| (E)Instrument | Other | 2024-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-02 | |
| (E)Instrument | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-29 |
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Frequently asked questions
When was CHARTER BASE DEVELOPMENT LIMITED incorporated?
CHARTER BASE DEVELOPMENT LIMITED was incorporated in Hong Kong on April 29, 2010.
Is CHARTER BASE DEVELOPMENT LIMITED still active?
Yes. CHARTER BASE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTER BASE DEVELOPMENT LIMITED's CR number and BRN?
CHARTER BASE DEVELOPMENT LIMITED's company registration (CR) number is 1450344 and its business registration number (BRN) is 52735534.
Where is CHARTER BASE DEVELOPMENT LIMITED's registered office?
CHARTER BASE DEVELOPMENT LIMITED's registered office is at 31ST FLOOR, FORTIS TOWER 77-79 GLOUCESTER ROAD WAN CHAI HONG KONG.
What type of company is CHARTER BASE DEVELOPMENT LIMITED?
CHARTER BASE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER BASE DEVELOPMENT LIMITED filed?
CHARTER BASE DEVELOPMENT LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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