BILLION GROUP INVESTMENT LIMITED
億浚投資有限公司
About this company
BILLION GROUP INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 1995. It is registered with company registration (CR) number 0518941 and business registration number (BRN) 19274470. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 10, 2014. Its registered office is at UNIT 08, 12/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on December 31, 2024.
Company Information
- CR Number
- 0518941
- BRN
- 19274470
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-06-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-06-10
Compliance & Flags
- One-member Company
- Yes 2013-06-29
Registered office
Current address
UNIT 08, 12/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億浚投資有限公司 | 1995-06-29 | Current |
| BILLION GROUP INVESTMENT LIMITED | 1995-06-29 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-06-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 |
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Frequently asked questions
When was BILLION GROUP INVESTMENT LIMITED incorporated?
BILLION GROUP INVESTMENT LIMITED was incorporated in Hong Kong on June 29, 1995.
Is BILLION GROUP INVESTMENT LIMITED still active?
Yes. BILLION GROUP INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 10, 2014).
What are BILLION GROUP INVESTMENT LIMITED's CR number and BRN?
BILLION GROUP INVESTMENT LIMITED's company registration (CR) number is 0518941 and its business registration number (BRN) is 19274470.
Where is BILLION GROUP INVESTMENT LIMITED's registered office?
BILLION GROUP INVESTMENT LIMITED's registered office is at UNIT 08, 12/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG.
What type of company is BILLION GROUP INVESTMENT LIMITED?
BILLION GROUP INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION GROUP INVESTMENT LIMITED filed?
BILLION GROUP INVESTMENT LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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