BUSINESS REGISTRATION NUMBER
BRN 36639380

SILVER BASE WINE & SPIRIT LIMITED

銀基洋酒有限公司

Registry Verified: 2026-10-25

Jurisdiction: Hong Kong, China

SILVER BASE WINE & SPIRIT LIMITED (銀基洋酒有限公司) 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 1037363, and Business Registration Number (BRN) is 36639380. Incorporated on 2006-04-11, the entity has maintained continuous statutory operations for 20 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 05, 8/F, HARCOURT HOUSE, 39 GLOUCESTER 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 Apr 11 – May 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-04-29; a total of 25 statutory filings (spanning 2015–2026, latest filed on 2026-01-05) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	銀基洋酒有限公司	Official English Name	SILVER BASE WINE & SPIRIT LIMITED
Company Reg No. (CRN)	1037363	Business Reg No. (BRN)	36639380
Incorporation Date	2006-04-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-11

Registered Office Address	ROOM 05, 8/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONGHarcourt House · 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	2026-01-05	23102492595	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2025-04-29	22702875350	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
3	2024-04-30	22402212723	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000471655	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-04-21	23601844931	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2023-02-09	23601815460	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
7	2022-10-06	23202249271	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2022-08-02	22202565717	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2022-07-21	22202560929	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2022-05-26	23401991524	ND2A Notice of Change of Company Secretary and Director (English)	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 05, 8/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SILVER BASE WINE & SPIRIT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SILVER BASE WINE & SPIRIT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-04-11 (operating for 20 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: October 2026).

What are the official Hong Kong tax and corporate registration numbers for SILVER BASE WINE & SPIRIT LIMITED?

The statutory primary identifiers for SILVER BASE WINE & SPIRIT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36639380] (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): [1037363] (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 WINE & SPIRIT 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 WINE & SPIRIT LIMITED?

Yes. Statutory indexing confirms that SILVER BASE WINE & SPIRIT LIMITED has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-05: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.

Does SILVER BASE WINE & SPIRIT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is SILVER BASE WINE & SPIRIT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SILVER BASE WINE & SPIRIT LIMITED on official record is situated at: [ROOM 05, 8/F, HARCOURT HOUSE, 39 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 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.