HK BASED HOLDING GROUP CO. LIMITED
港基控股集團有限公司
About this company
HK BASED HOLDING GROUP CO. LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2012. It is registered with company registration (CR) number 1708416 and business registration number (BRN) 59438258. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA GLORY (HK) FINANCIAL HOLDING GROUP CO. LIMITED until June 29, 2018. Its registered office is at Unit 5a, 16/F, BOTANICAL COURT, 5 CAINE ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 16, 2025.
Company Information
- CR Number
- 1708416
- BRN
- 59438258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-22
Registered office
Current address
Unit 5a, 16/F, BOTANICAL COURT, 5 CAINE ROAD, CENTRAL & WESTERN DISTRICT, HK
All 10 companies at BOTANICAL COURT →
As filed: 16F BOTANICAL COURT 5A CAINE RD MID-LEVELS HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 港基控股集團有限公司 | 2018-06-29 | Current |
| 中國榮耀(香港)金融控股集團有限公司 | 2017-02-20 | 2018-06-29 |
| 張伯瑞教育基金有限公司 | 2012-02-22 | 2017-02-20 |
| HK BASED HOLDING GROUP CO. LIMITED | 2018-06-29 | Current |
| CHINA GLORY (HK) FINANCIAL HOLDING GROUP CO. LIMITED | 2017-02-20 | 2018-06-29 |
| CHEUNG PAK SHUI EDUCATION FUND LIMITED | 2012-02-22 | 2017-02-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-29 · Name Change
Certificate of Change of Name
2018-06-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-02-20 · Name Change
Certificate of Change of Name
2017-02-20 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-29 | |
| Certificate of Change of Name | Name Change | 2018-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-02-20 | |
| Certificate of Change of Name | Name Change | 2017-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-22 |
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Company records on file
We hold extracted records for this company:
- 1 director on file
- 1 shareholder on file
- 1 company-secretary record on file
- Share capital history on file (as of 2020-02-22)
Directors on file
- CHEUNG Lo Wa 張慕娃
Shareholders on file
- CHEUNG Lo Wa
Names are shown free of charge; holdings, dates and addresses are supplied with a paid extract.
Current holdings, appointments and addresses are supplied in the company particulars report offered above, as the Registry holds them today.
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Frequently asked questions
When was HK BASED HOLDING GROUP CO. LIMITED incorporated?
HK BASED HOLDING GROUP CO. LIMITED was incorporated in Hong Kong on February 22, 2012.
Is HK BASED HOLDING GROUP CO. LIMITED still active?
Yes. HK BASED HOLDING GROUP CO. LIMITED is currently active on the Hong Kong Companies Register.
What are HK BASED HOLDING GROUP CO. LIMITED's CR number and BRN?
HK BASED HOLDING GROUP CO. LIMITED's company registration (CR) number is 1708416 and its business registration number (BRN) is 59438258.
Where is HK BASED HOLDING GROUP CO. LIMITED's registered office?
HK BASED HOLDING GROUP CO. LIMITED's registered office is at Unit 5a, 16/F, BOTANICAL COURT, 5 CAINE ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is HK BASED HOLDING GROUP CO. LIMITED?
HK BASED HOLDING GROUP CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK BASED HOLDING GROUP CO. LIMITED filed?
HK BASED HOLDING GROUP CO. LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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