I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 耀基集團有限公司 | Official English Name | SMART BASE HOLDINGS LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 19925629 | Company Reg No. (CR / CRN) | 0540981 |
| Company Category | Private company limited by shares | Incorporation Date | 1996-03-05 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-05 |
| Registered Office Address | 20/F, 68 YEE WO STREET, CAUSEWAY BAY, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
REG_REFCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
REG_REFCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SMART BASE HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
SMART BASE HOLDINGS LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1996-03-05 (operating for 30 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SMART BASE HOLDINGS LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19925629] (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): [0540981] (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.
Who are the statutory directors of SMART BASE HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has SMART BASE HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, SMART BASE HOLDINGS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for SMART BASE HOLDINGS LIMITED?
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.
Does SMART BASE HOLDINGS 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 all 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.
