BILLION ACT LIMITED

萬烽有限公司

Live

1995-11-23 · Incorporated 31 years ago · Data updated: 2026-08-29

About this company

BILLION ACT LIMITED is a Hong Kong private company limited by shares incorporated on November 23, 1995. It is registered with company registration (CR) number 0531419 and business registration number (BRN) 19570105. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at 29TH FLOOR LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG. There are 104 documents on file with the Companies Registry dating back to 1995, most recently (E)Explanatory letter filed on April 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-11-23
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Compulsory Winding Up
Winding-up Date: 2015-06-16

Registered office

Current address

29TH FLOOR LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2015-08-19)

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Name History

Name History
Name	Type	From	To
萬烽有限公司	Chinese	1995-11-23	Current
BILLION ACT LIMITED	English	1995-11-23	Current

Company Documents

104

(E)Explanatory letter

2026-04-21 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2026-03-20 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2016-03-02 · Winding Up

(E)Court Order

2015-11-10 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-11-10 · Address Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2015-11-10 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2015-06-23 · Address Change

(E)FNAR1 - Annual Return

2014-12-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-08-05 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-12-12 · Annual Return

(E)FM1 - Mortgage or charge details

2012-05-21 · Charges

(E)Certificate of Registration of Charge

2012-05-21 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-12-01 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-10-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Explanatory letter	Other	2026-04-21
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-03-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2016-03-02
(E)Court Order	Other	2015-11-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-11-10
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2015-11-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-06-23
(E)FNAR1 - Annual Return	Annual Return	2014-12-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-08-05
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-12
(E)FM1 - Mortgage or charge details	Charges	2012-05-21
(E)Certificate of Registration of Charge	Charges	2012-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-01
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-10-18

View all 104 filings

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