GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED
金邦國際企業有限公司
About this company
GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on January 27, 2011. It is registered with company registration (CR) number 1556922 and business registration number (BRN) 53731052. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 25, 2026.
Company Information
- CR Number
- 1556922
- BRN
- 53731052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-27
Registered office
Current address
38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-03-02)
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Name History
| Name | From | To |
|---|---|---|
| 金邦國際企業有限公司 | 2011-01-27 | Current |
| GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED | 2011-01-27 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-13 · Memorandum & Articles
(E)Special resolution
2024-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-13 | |
| (E)Special resolution | Other | 2024-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 |
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Frequently asked questions
When was GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED incorporated?
GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED was incorporated in Hong Kong on January 27, 2011.
Is GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED still active?
Yes. GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED's CR number and BRN?
GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED's company registration (CR) number is 1556922 and its business registration number (BRN) is 53731052.
Where is GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED's registered office?
GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED's registered office is at 38TH FLOOR, TOWER ONE LIPPO CENTRE, 89 QUEENSWAY HONG KONG.
What type of company is GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED?
GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED filed?
GOLDEN BASE INTERNATIONAL ENTERPRISES LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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