SMART BASE ENTERPRISES LIMITED
明基企業有限公司
About this company
SMART BASE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 2013. It is registered with company registration (CR) number 1960312 and business registration number (BRN) 61967489. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B 22/F TIMES TOWER 391-407 JAFFE RD WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on September 3, 2025.
Company Information
- CR Number
- 1960312
- BRN
- 61967489
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
UNIT B 22/F TIMES TOWER 391-407 JAFFE RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明基企業有限公司 | 2013-08-30 | Current |
| SMART BASE ENTERPRISES LIMITED | 2013-08-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)Amended document
2019-10-18 · Other
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)Amended document | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 |
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Frequently asked questions
When was SMART BASE ENTERPRISES LIMITED incorporated?
SMART BASE ENTERPRISES LIMITED was incorporated in Hong Kong on August 30, 2013.
Is SMART BASE ENTERPRISES LIMITED still active?
Yes. SMART BASE ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are SMART BASE ENTERPRISES LIMITED's CR number and BRN?
SMART BASE ENTERPRISES LIMITED's company registration (CR) number is 1960312 and its business registration number (BRN) is 61967489.
Where is SMART BASE ENTERPRISES LIMITED's registered office?
SMART BASE ENTERPRISES LIMITED's registered office is at UNIT B 22/F TIMES TOWER 391-407 JAFFE RD WANCHAI HONG KONG.
What type of company is SMART BASE ENTERPRISES LIMITED?
SMART BASE ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART BASE ENTERPRISES LIMITED filed?
SMART BASE ENTERPRISES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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