BASE METALS CO., LIMITED
基本金屬有限公司
About this company
BASE METALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 2011. It is registered with company registration (CR) number 1674627 and business registration number (BRN) 59098583. 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 ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2011, most recently (C)Special resolution filed on January 8, 2026.
Company Information
- CR Number
- 1674627
- BRN
- 59098583
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-26
Registered office
Current address
ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 基本金屬有限公司 | 2011-10-26 | Current |
| BASE METALS CO., LIMITED | 2011-10-26 | Current |
Company Documents
(C)Special resolution
2026-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-27 · Address Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special resolution | Other | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 |
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Frequently asked questions
When was BASE METALS CO., LIMITED incorporated?
BASE METALS CO., LIMITED was incorporated in Hong Kong on October 26, 2011.
Is BASE METALS CO., LIMITED still active?
Yes. BASE METALS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are BASE METALS CO., LIMITED's CR number and BRN?
BASE METALS CO., LIMITED's company registration (CR) number is 1674627 and its business registration number (BRN) is 59098583.
Where is BASE METALS CO., LIMITED's registered office?
BASE METALS CO., LIMITED's registered office is at ROOM 1101, 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is BASE METALS CO., LIMITED?
BASE METALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BASE METALS CO., LIMITED filed?
BASE METALS CO., LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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