BILLION RESOURCES LIMITED
潤立集團有限公司
About this company
BILLION RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1987. It is registered with company registration (CR) number 0181472 and business registration number (BRN) 10797158. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BILLION ENGINEERING & TRADING LIMITED until September 9, 2004. Its registered office is at 8/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 1987, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0181472
- BRN
- 10797158
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-01-20
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
8/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤立集團有限公司 | 2004-09-10 | Current |
| 潤立工程有限公司 | 1993-04-13 | 2004-09-10 |
| 潤立諮詢工程有限公司 | 1987-01-20 | 1993-04-13 |
| BILLION RESOURCES LIMITED | 2004-09-10 | Current |
| BILLION ENGINEERING & TRADING LIMITED | 1993-04-13 | 2004-09-09 |
| BILLION ENGINEERING CONSULTANTS & TRADING LIMITED | 1987-01-20 | 1993-04-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-08-01 · Other
Information sheet re S.744(3)
2016-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-05 · Charges
(E)Certificate of Registration of Charge
2007-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
Certificate of Change of Name
2004-09-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-08-01 | |
| Information sheet re S.744(3) | Other | 2016-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| Certificate of Change of Name | Name Change | 2004-09-10 |
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Frequently asked questions
When was BILLION RESOURCES LIMITED incorporated?
BILLION RESOURCES LIMITED was incorporated in Hong Kong on January 20, 1987.
Is BILLION RESOURCES LIMITED still active?
Yes. BILLION RESOURCES LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION RESOURCES LIMITED's CR number and BRN?
BILLION RESOURCES LIMITED's company registration (CR) number is 0181472 and its business registration number (BRN) is 10797158.
Where is BILLION RESOURCES LIMITED's registered office?
BILLION RESOURCES LIMITED's registered office is at 8/F TWO EXCHANGE SQUARE 8 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is BILLION RESOURCES LIMITED?
BILLION RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION RESOURCES LIMITED filed?
BILLION RESOURCES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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