HOLY BASE GROUP LIMITED
聖基集團有限公司
About this company
HOLY BASE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 2011. It is registered with company registration (CR) number 1633521 and business registration number (BRN) 58685193. 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 UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 15, 2026.
Company Information
- CR Number
- 1633521
- BRN
- 58685193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-15
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 聖基集團有限公司 | 2011-07-15 | Current |
| HOLY BASE GROUP LIMITED | 2011-07-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-19 · Address Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 |
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Frequently asked questions
When was HOLY BASE GROUP LIMITED incorporated?
HOLY BASE GROUP LIMITED was incorporated in Hong Kong on July 15, 2011.
Is HOLY BASE GROUP LIMITED still active?
Yes. HOLY BASE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are HOLY BASE GROUP LIMITED's CR number and BRN?
HOLY BASE GROUP LIMITED's company registration (CR) number is 1633521 and its business registration number (BRN) is 58685193.
Where is HOLY BASE GROUP LIMITED's registered office?
HOLY BASE GROUP LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is HOLY BASE GROUP LIMITED?
HOLY BASE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLY BASE GROUP LIMITED filed?
HOLY BASE GROUP LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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