BILLION CENTRE DEVELOPMENT LIMITED
兆基發展有限公司
About this company
BILLION CENTRE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 1991. It is registered with company registration (CR) number 0304665 and business registration number (BRN) 14490104. 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 UNIT 3810,38/F CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN NT HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0304665
- BRN
- 14490104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
UNIT 3810,38/F CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆基發展有限公司 | 1991-04-11 | Current |
| BILLION CENTRE DEVELOPMENT LIMITED | 1991-04-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)Amended document
2021-04-15 · Other
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)Special resolution
2020-06-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-02 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)Amended document | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)Special resolution | Other | 2020-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 |
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Frequently asked questions
When was BILLION CENTRE DEVELOPMENT LIMITED incorporated?
BILLION CENTRE DEVELOPMENT LIMITED was incorporated in Hong Kong on April 11, 1991.
Is BILLION CENTRE DEVELOPMENT LIMITED still active?
Yes. BILLION CENTRE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION CENTRE DEVELOPMENT LIMITED's CR number and BRN?
BILLION CENTRE DEVELOPMENT LIMITED's company registration (CR) number is 0304665 and its business registration number (BRN) is 14490104.
Where is BILLION CENTRE DEVELOPMENT LIMITED's registered office?
BILLION CENTRE DEVELOPMENT LIMITED's registered office is at UNIT 3810,38/F CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN NT HONG KONG.
What type of company is BILLION CENTRE DEVELOPMENT LIMITED?
BILLION CENTRE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION CENTRE DEVELOPMENT LIMITED filed?
BILLION CENTRE DEVELOPMENT LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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