Theme Base Production Limited
全面製作有限公司
About this company
Theme Base Production Limited is a Hong Kong private company limited by shares incorporated on August 2, 2021. It is registered with company registration (CR) number 3072452 and business registration number (BRN) 73232622. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 807 SHUN FAT IND BLDG 17 WANG HOI RD KOWLOON BAY KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on August 27, 2025.
Company Information
- CR Number
- 3072452
- BRN
- 73232622
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-08-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 807 SHUN FAT IND BLDG 17 WANG HOI RD KOWLOON BAY KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-02)
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Name History
| Name | From | To |
|---|---|---|
| 全面製作有限公司 | 2021-08-02 | Current |
| Theme Base Production Limited | 2021-08-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-06-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-26 · Address Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)Written resolution
2021-08-05 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-08-02 · Share Related
(E)Articles of Association
2021-08-02 · Memorandum & Articles
Certificate of Incorporation
2021-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)Written resolution | Other | 2021-08-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-08-02 | |
| (E)Articles of Association | Memorandum & Articles | 2021-08-02 | |
| Certificate of Incorporation | Incorporation | 2021-08-02 |
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Frequently asked questions
When was Theme Base Production Limited incorporated?
Theme Base Production Limited was incorporated in Hong Kong on August 2, 2021.
Is Theme Base Production Limited still active?
Yes. Theme Base Production Limited is currently active on the Hong Kong Companies Register.
What are Theme Base Production Limited's CR number and BRN?
Theme Base Production Limited's company registration (CR) number is 3072452 and its business registration number (BRN) is 73232622.
Where is Theme Base Production Limited's registered office?
Theme Base Production Limited's registered office is at RM 807 SHUN FAT IND BLDG 17 WANG HOI RD KOWLOON BAY KLN HONG KONG.
What type of company is Theme Base Production Limited?
Theme Base Production Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Theme Base Production Limited filed?
Theme Base Production Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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