GRAND BASE HOLDINGS LIMITED
盛基集團有限公司
About this company
GRAND BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2018. It is registered with company registration (CR) number 2716122 and business registration number (BRN) 69575757. 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 SUITE 2603, 26TH FLOOR, OFFICE TOWER, CONVENTION PLAZA, NO.1 HARBOUR ROAD, WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 30, 2026.
Company Information
- CR Number
- 2716122
- BRN
- 69575757
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
SUITE 2603, 26TH FLOOR, OFFICE TOWER, CONVENTION PLAZA, NO.1 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛基集團有限公司 | 2018-06-29 | Current |
| GRAND BASE HOLDINGS LIMITED | 2018-06-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-27 · Director/Secretary Change
Certificate of Incorporation
2018-06-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-29 · Share Related
(E)Articles of Association
2018-06-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-27 | |
| Certificate of Incorporation | Incorporation | 2018-06-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-29 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-29 |
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Frequently asked questions
When was GRAND BASE HOLDINGS LIMITED incorporated?
GRAND BASE HOLDINGS LIMITED was incorporated in Hong Kong on June 29, 2018.
Is GRAND BASE HOLDINGS LIMITED still active?
Yes. GRAND BASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GRAND BASE HOLDINGS LIMITED's CR number and BRN?
GRAND BASE HOLDINGS LIMITED's company registration (CR) number is 2716122 and its business registration number (BRN) is 69575757.
Where is GRAND BASE HOLDINGS LIMITED's registered office?
GRAND BASE HOLDINGS LIMITED's registered office is at SUITE 2603, 26TH FLOOR, OFFICE TOWER, CONVENTION PLAZA, NO.1 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is GRAND BASE HOLDINGS LIMITED?
GRAND BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GRAND BASE HOLDINGS LIMITED filed?
GRAND BASE HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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