BILLION FINE LIMITED
兆發有限公司
About this company
BILLION FINE LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 1991. It is registered with company registration (CR) number 0302384 and business registration number (BRN) 14670827. 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 D, 10/F, TOWER 6, OCEAN PRIDE, 100 TAI HO ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 63 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on March 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0302384
- BRN
- 14670827
- 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
Unit D, 10/F, TOWER 6, OCEAN PRIDE, 100 TAI HO ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
As filed: FLAT D, 10/F, BLOCK 6,, OCEAN PRIDE,, 100 TAI HO ROAD,, TSUEN WAN, N.T., HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 1997-03-19)
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Name History
| Name | From | To |
|---|---|---|
| 兆發有限公司 | 1991-03-19 | Current |
| BILLION FINE LIMITED | 1991-03-19 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-20 · Address Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-19 · Address Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-01 · Memorandum & Articles
(C)FNSC1 - Return of Allotment
2021-12-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-01 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 |
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Frequently asked questions
When was BILLION FINE LIMITED incorporated?
BILLION FINE LIMITED was incorporated in Hong Kong on March 19, 1991.
Is BILLION FINE LIMITED still active?
Yes. BILLION FINE LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION FINE LIMITED's CR number and BRN?
BILLION FINE LIMITED's company registration (CR) number is 0302384 and its business registration number (BRN) is 14670827.
Where is BILLION FINE LIMITED's registered office?
BILLION FINE LIMITED's registered office is at Unit D, 10/F, TOWER 6, OCEAN PRIDE, 100 TAI HO ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is BILLION FINE LIMITED?
BILLION FINE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION FINE LIMITED filed?
BILLION FINE LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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