SUPER BASE CORPORATION LIMITED
基特有限公司
About this company
SUPER BASE CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2011. It is registered with company registration (CR) number 1553674 and business registration number (BRN) 54018136. 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 SUITE A 12/F RITZ PLAZA 122 AUSTIN ROAD TST KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1553674
- BRN
- 54018136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-01-19
Registered office
Current address
SUITE A 12/F RITZ PLAZA 122 AUSTIN ROAD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基特有限公司 | 2011-01-19 | Current |
| SUPER BASE CORPORATION LIMITED | 2011-01-19 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-08-02 · Other
Information sheet re S.745(2)(b)
2023-07-21 · Other
Information sheet re striking off of this company under consideration
2023-06-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)Special resolution
2016-06-15 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-08-02 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)Special resolution | Other | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 |
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Frequently asked questions
When was SUPER BASE CORPORATION LIMITED incorporated?
SUPER BASE CORPORATION LIMITED was incorporated in Hong Kong on January 19, 2011.
Is SUPER BASE CORPORATION LIMITED still active?
Yes. SUPER BASE CORPORATION LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER BASE CORPORATION LIMITED's CR number and BRN?
SUPER BASE CORPORATION LIMITED's company registration (CR) number is 1553674 and its business registration number (BRN) is 54018136.
Where is SUPER BASE CORPORATION LIMITED's registered office?
SUPER BASE CORPORATION LIMITED's registered office is at SUITE A 12/F RITZ PLAZA 122 AUSTIN ROAD TST KLN HONG KONG.
What type of company is SUPER BASE CORPORATION LIMITED?
SUPER BASE CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER BASE CORPORATION LIMITED filed?
SUPER BASE CORPORATION LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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