I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 銀基保健品投資有限公司 | Official English Name | Silver Base Healthcare Products Investment Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1419018 | Business Reg No. (BRN / UBI) | 51805811 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-02-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 05, 8/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONGHarcourt House · Wan Chai · 467 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (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 Silver Base Healthcare Products Investment Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 05, 8/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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