BUSINESS REGISTRATION NUMBER
BRN 61855979

Live

SILVER BASE HOLDINGS INVESTMENT LIMITED

銀基集團投資有限公司

Registry Verified: 2026-04-30

Jurisdiction: Hong Kong, China

SILVER BASE HOLDINGS INVESTMENT LIMITED (銀基集團投資有限公司) 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 1949215, and Business Registration Number (BRN) is 61855979. Incorporated on 2013-08-07, the entity has maintained continuous statutory operations for 13 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 15/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 07 – Sep 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-09-15; a total of 10 statutory filings (spanning 2020–2026, latest filed on 2026-04-30) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	銀基集團投資有限公司	Official English Name	SILVER BASE HOLDINGS INVESTMENT LIMITED
Company Reg No. (CRN)	1949215	Business Reg No. (BRN)	61855979
Incorporation Date	2013-08-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-07

Registered Office Address	ROOM A, 15/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONGSunshine Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-30	40026246006	744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))	1	HK$ 20
2	2025-01-03	22602617581	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2023-12-27	SH000521518	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-09-15	23502047762	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
5	2023-09-15	23502047764	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2022-10-10	23402035117	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2022-09-16	23402026254	NAR1 Annual Return (2022)	8	HK$ 28
8	2021-09-01	22902454148	NAR1 Annual Return (2021)	8	HK$ 28
9	2020-09-07	22101573931	NAR1 Annual Return (2020)	8	HK$ 28
10	2020-01-21	22501929556	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SILVER BASE HOLDINGS INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SILVER BASE HOLDINGS INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-08-07 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2026).

What are the official Hong Kong tax and corporate registration numbers for SILVER BASE HOLDINGS INVESTMENT LIMITED?

The statutory primary identifiers for SILVER BASE HOLDINGS INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61855979] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1949215] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of SILVER BASE HOLDINGS INVESTMENT LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for SILVER BASE HOLDINGS INVESTMENT LIMITED?

Yes. Statutory indexing confirms that SILVER BASE HOLDINGS INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-30: Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is SILVER BASE HOLDINGS INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SILVER BASE HOLDINGS INVESTMENT LIMITED on official record is situated at: [ROOM A, 15/F, SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.