New Base Construction Limited
新萬基建築有限公司
About this company
New Base Construction Limited is a Hong Kong private company limited by shares incorporated on June 2, 2016. It is registered with company registration (CR) number 2385564 and business registration number (BRN) 66247858. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at WORKSHOP 10 ON 11/F, HARRY INDUSTRIAL BUILDING, NOS. 49-51 AU PUI WAN STERET, FO TAN, NT HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 24, 2026.
Company Information
- CR Number
- 2385564
- BRN
- 66247858
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-06-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
WORKSHOP 10 ON 11/F, HARRY INDUSTRIAL BUILDING, NOS. 49-51 AU PUI WAN STERET, FO TAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-30)
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Name History
| Name | From | To |
|---|---|---|
| 新萬基建築有限公司 | 2016-06-02 | Current |
| New Base Construction Limited | 2016-06-02 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-24 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-10 · Other
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-12 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 |
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Frequently asked questions
When was New Base Construction Limited incorporated?
New Base Construction Limited was incorporated in Hong Kong on June 2, 2016.
Is New Base Construction Limited still active?
Yes. New Base Construction Limited is currently active on the Hong Kong Companies Register.
What are New Base Construction Limited's CR number and BRN?
New Base Construction Limited's company registration (CR) number is 2385564 and its business registration number (BRN) is 66247858.
Where is New Base Construction Limited's registered office?
New Base Construction Limited's registered office is at WORKSHOP 10 ON 11/F, HARRY INDUSTRIAL BUILDING, NOS. 49-51 AU PUI WAN STERET, FO TAN, NT HONG KONG.
What type of company is New Base Construction Limited?
New Base Construction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Base Construction Limited filed?
New Base Construction Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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