Shiny Base International Limited
光基國際有限公司
About this company
Shiny Base International Limited is a Hong Kong private company limited by shares incorporated on March 22, 2018. It is registered with company registration (CR) number 2670380 and business registration number (BRN) 69114763. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 05, 19/F, TOWER 6 THE GATEWAY, HARBOUR CITY 9 CANTON ROAD, TSIM SHA TSUI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 7, 2026.
Company Information
- CR Number
- 2670380
- BRN
- 69114763
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-22
Registered office
Current address
ROOM 05, 19/F, TOWER 6 THE GATEWAY, HARBOUR CITY 9 CANTON ROAD, TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-04)
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Name History
| Name | From | To |
|---|---|---|
| 光基國際有限公司 | 2018-03-22 | Current |
| Shiny Base International Limited | 2018-03-22 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-16 · Address Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 |
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Frequently asked questions
When was Shiny Base International Limited incorporated?
Shiny Base International Limited was incorporated in Hong Kong on March 22, 2018.
Is Shiny Base International Limited still active?
Yes. Shiny Base International Limited is currently active on the Hong Kong Companies Register.
What are Shiny Base International Limited's CR number and BRN?
Shiny Base International Limited's company registration (CR) number is 2670380 and its business registration number (BRN) is 69114763.
Where is Shiny Base International Limited's registered office?
Shiny Base International Limited's registered office is at ROOM 05, 19/F, TOWER 6 THE GATEWAY, HARBOUR CITY 9 CANTON ROAD, TSIM SHA TSUI HONG KONG.
What type of company is Shiny Base International Limited?
Shiny Base International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shiny Base International Limited filed?
Shiny Base International Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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