I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 怡基(香港)有限公司 | Official English Name | EVERBASE (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0740179 | Business Reg No. (BRN / UBI) | 31581364 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2000-12-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 1102, 11/F, SING SHUN CENTRE, 495 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON, HONG KONGSing Shun Centre · Lai Chi Kok · 95 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)
| Document Name | Action |
|---|---|
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has EVERBASE (H.K.) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1102, 11/F, SING SHUN CENTRE, 495 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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