MASTER BASE MANAGEMENT LIMITED
裕基管理有限公司
About this company
MASTER BASE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2016. It is registered with company registration (CR) number 2400628 and business registration number (BRN) 66399352. 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 SUITE 2606, 26/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on August 14, 2025.
Company Information
- CR Number
- 2400628
- BRN
- 66399352
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 2606, 26/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕基管理有限公司 | 2016-07-08 | Current |
| MASTER BASE MANAGEMENT LIMITED | 2016-07-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-11 · Director/Secretary Change
Certificate of Incorporation
2016-07-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-07-08 · Share Related
(E)Articles of Association
2016-07-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| Certificate of Incorporation | Incorporation | 2016-07-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-07-08 | |
| (E)Articles of Association | Memorandum & Articles | 2016-07-08 |
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Frequently asked questions
When was MASTER BASE MANAGEMENT LIMITED incorporated?
MASTER BASE MANAGEMENT LIMITED was incorporated in Hong Kong on July 8, 2016.
Is MASTER BASE MANAGEMENT LIMITED still active?
Yes. MASTER BASE MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are MASTER BASE MANAGEMENT LIMITED's CR number and BRN?
MASTER BASE MANAGEMENT LIMITED's company registration (CR) number is 2400628 and its business registration number (BRN) is 66399352.
Where is MASTER BASE MANAGEMENT LIMITED's registered office?
MASTER BASE MANAGEMENT LIMITED's registered office is at SUITE 2606, 26/F., TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is MASTER BASE MANAGEMENT LIMITED?
MASTER BASE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER BASE MANAGEMENT LIMITED filed?
MASTER BASE MANAGEMENT LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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