UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37199737
CRN 1065253
Live BRN: 37199737 CRN: 1065253 Established 20 Years

BESTBASE UNIVERSAL LIMITED

百基环球有限公司

Statutory Verified: Verified: 2020-09-11
Record Updated: 2020-09-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

BESTBASE UNIVERSAL LIMITED (百基環球有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1065253, and Business Registration Number (BRN) is 37199737, classified as a Private company limited by shares. Incorporated on 2006-08-07, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at 27/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​ENTERTAINMENT BUILDING, 30 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 百基環球有限公司 Official English Name BESTBASE UNIVERSAL LIMITED
Business Reg No. (BRN) 37199737 Company Reg No. (CRN) 1065253
Company Category Private company limited by shares Incorporation Date 2006-08-07
Current Legal Status Live Statutory Filing Cycle 2026-08-07
Registered Office Address
27/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​ENTERTAINMENT BUILDING, 30 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-11 22202273168
NAR1- Annual Return (2020)
2020-09-11·22202273168·9p·HK$ 28
 9 HK$ 28
2 2019-09-12 22702051840
ND2A- Notice of Change of Company Secretary and Director
2019-09-12·22702051840·3p·HK$ 20
 3 HK$ 20
3 2019-09-12 22702051872
ND4- Notice of Resignation of Company Secretary and Director
2019-09-12·22702051872·2p·HK$ 20
 2 HK$ 20
4 2019-09-11 22702050531
NAR1- Annual Return (2019)
2019-09-11·22702050531·10p·HK$ 28
 10 HK$ 28
5 2018-09-14 22701806322
NAR1- Annual Return (2018)
2018-09-14·22701806322·10p·HK$ 28
 10 HK$ 28
6 2017-09-01 23101445424
NAR1- Annual Return (2017)
2017-09-01·23101445424·10p·HK$ 28
 10 HK$ 28
7 2016-09-14 22301299925
NAR1- Annual Return (2016)
2016-09-14·22301299925·10p·HK$ 28
 10 HK$ 28
8 2016-01-18 22901429799
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2016-01-18·22901429799·3p·HK$ 20
 3 HK$ 20
9 2016-01-18 22901429852
NR1Notice of Change of Registered Office Address
2016-01-18·22901429852·1p·HK$ 20
 1 HK$ 20
10 2015-10-12 24000232642
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2015-10-12·24000232642·3p·HK$ 20
 3 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
27/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​ENTERTAINMENT BUILDING, 30 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

BESTBASE UNIVERSAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2006-08-07 (operating for 20 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37199737] (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): [1065253] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, BESTBASE UNIVERSAL LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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