BILLION CENTRE DEVELOPMENT LIMITED — Filings & Documents (89)
(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
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-11 · Charges
(E)Instrument
2017-09-11 · Other
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-12 · Share Related
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)Certificate of Registration of Charge
2015-12-04 · Charges
(E)Certificate of Registration of Charge
2015-12-04 · Charges
(E)Certificate of Registration of Charge
2015-12-04 · Charges
(E)Certificate of Registration of Charge
2015-12-04 · Charges
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)Memorandum of satisfaction
1997-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FM1 - Mortgage or charge details
1997-07-22 · Charges
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-07-30 · Annual Return
(E)Annual return
1994-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FIB - Return of allotments
1991-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-10 · Other
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)Memorandum & Articles of Association
1991-04-11 · Memorandum & Articles
(E)Statutory Declaration
1991-04-11 · Other
Certificate of Incorporation
1991-04-11 · Incorporation
| 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 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-11 | |
| (E)Instrument | Other | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1991-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-11 | |
| (E)Statutory Declaration | Other | 1991-04-11 | |
| Certificate of Incorporation | Incorporation | 1991-04-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.