BUSINESS REGISTRATION NUMBER
BRN 52349567
Live

ACT BASE LIMITED

毅建有限公司

Registry Verified: 2020-11-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ACT BASE LIMITED (毅建有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1450300, and Business Registration Number (BRN) is 52349567. Incorporated on 2010-04-29, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM K, 13/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 毅建有限公司 Official English Name ACT BASE LIMITED
Company Reg No. (CRN) 1450300 Business Reg No. (BRN) 52349567
Incorporation Date 2010-04-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-29
Registered Office Address
ROOM K, 13/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONGKaiser Estate · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-13 23201930381
M2Notice of Satisfaction / Release of Specified Charge
2020-11-13·23201930381·2p·HK$ 33
2 HK$ 33
2 2020-11-13 23201930382
AMENDRevised Document / Statutory Instrument
2020-11-13·23201930382·31p·HK$ 20
31 HK$ 20
3 2020-04-29 23501674311
NAR1Annual Return (2020)
2020-04-29·23501674311·9p·HK$ 28
9 HK$ 28
4 2019-05-07 23001748083
NAR1Annual Return (2019)
2019-05-07·23001748083·9p·HK$ 28
9 HK$ 28
5 2018-04-30 23001598456
NAR1Annual Return (2018)
2018-04-30·23001598456·9p·HK$ 28
9 HK$ 28
6 2018-03-29 22901786463
NR2Statutory Filing Document
2018-03-29·22901786463·2p·HK$ 20
2 HK$ 20
7 2017-05-11 22701519934
NAR1Annual Return (2017)
2017-05-11·22701519934·9p·HK$ 28
9 HK$ 28
8 2016-05-06 22901483503
NAR1Annual Return (2016)
2016-05-06·22901483503·9p·HK$ 28
9 HK$ 28
9 2016-05-04 23301155653
ND2BNotice of Change of Company Secretary and Director (Particulars)
2016-05-04·23301155653·3p·HK$ 20
3 HK$ 20
10 2016-01-27 40010218932
M1Certificate of Registration of Charge
2016-01-27·40010218932·1p·HK$ 33
1 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM K, 13/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, ACT BASE LIMITED was officially incorporated on 2010-04-29 (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: November 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52349567] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1450300] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that ACT BASE LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of ACT BASE LIMITED is situated at: [ROOM K, 13/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying ACT BASE LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 52349567) and certified registry dossiers to prevent cross-border impersonation risks.

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