BILLION HONEST LIMITED
兆安隆有限公司
About this company
BILLION HONEST LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1991. It is registered with company registration (CR) number 0302421 and business registration number (BRN) 14420739. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 25/F., BLOCK 12A, PROVIDENT CENTRE, 45 WHARF ROAD, NORTH POINT HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1991, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0302421
- BRN
- 14420739
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-03-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
FLAT A, 25/F., BLOCK 12A, PROVIDENT CENTRE, 45 WHARF ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆安隆有限公司 | 1991-03-19 | Current |
| BILLION HONEST LIMITED | 1991-03-19 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-18 · Memorandum & Articles
(E)Special resolution
2024-07-18 · Other
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-19 · Address Change
(E)FNAR1 - Annual Return
2023-03-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-18 | |
| (E)Special resolution | Other | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 |
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Frequently asked questions
When was BILLION HONEST LIMITED incorporated?
BILLION HONEST LIMITED was incorporated in Hong Kong on March 19, 1991.
Is BILLION HONEST LIMITED still active?
Yes. BILLION HONEST LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION HONEST LIMITED's CR number and BRN?
BILLION HONEST LIMITED's company registration (CR) number is 0302421 and its business registration number (BRN) is 14420739.
Where is BILLION HONEST LIMITED's registered office?
BILLION HONEST LIMITED's registered office is at FLAT A, 25/F., BLOCK 12A, PROVIDENT CENTRE, 45 WHARF ROAD, NORTH POINT HONG KONG.
What type of company is BILLION HONEST LIMITED?
BILLION HONEST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION HONEST LIMITED filed?
BILLION HONEST LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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