BILLION MIX LIMITED
新鴻基地產電信(中國)有限公司
About this company
BILLION MIX LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 1993. It is registered with company registration (CR) number 0413919 and business registration number (BRN) 17056569. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was dissolved on June 28, 2024. It has operated under 2 previous names, most recently SUN HUNG KAI PROPERTIES TELECOMMUNICATIONS (CHINA) LIMITED until July 3, 1996. Its registered office was at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.751(3) filed on June 28, 2024.
Company Information
- CR Number
- 0413919
- BRN
- 17056569
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-01
- Dissolution Date
- 2024-06-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新鴻基地產電信(中國)有限公司 | 1993-08-31 | Current |
| 僑鋒有限公司 | 1993-04-01 | 1993-08-31 |
| BILLION MIX LIMITED | 1996-07-04 | Current |
| SUN HUNG KAI PROPERTIES TELECOMMUNICATIONS (CHINA) LIMITED | 1993-08-31 | 1996-07-03 |
| GLOBAL PERFECT LIMITED | 1993-04-01 | 1993-08-30 |
Company Documents
Information sheet re S.751(3)
2024-06-28 · Other
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information sheet re S.751(1)
2024-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-05-22 · Share Related
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-13 · Memorandum & Articles
(E)Ordinary and special resolution
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information sheet re S.751(1) | Other | 2024-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-13 | |
| (E)Ordinary and special resolution | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 |
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Frequently asked questions
When was BILLION MIX LIMITED incorporated?
BILLION MIX LIMITED was incorporated in Hong Kong on April 1, 1993.
Is BILLION MIX LIMITED still active?
No. BILLION MIX LIMITED was dissolved on June 28, 2024.
What are BILLION MIX LIMITED's CR number and BRN?
BILLION MIX LIMITED's company registration (CR) number is 0413919 and its business registration number (BRN) is 17056569.
Where is BILLION MIX LIMITED's registered office?
BILLION MIX LIMITED's registered office was at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is BILLION MIX LIMITED?
BILLION MIX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION MIX LIMITED filed?
BILLION MIX LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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