HONG KONG BILLION SINO DEVELOPMENT LIMITED — Filings & Documents (57)
Information sheet re S.751(1)
2026-02-06 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-09 · Other
(E)Special Resolution (Dormant Company)
2025-11-25 · Other
(C)FNAR1 - Annual Return
2025-02-20 · Annual Return
(C)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-02-24 · Annual Return
(C)FNAR1 - Annual Return
2022-03-11 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(C)FNAR1 - Annual Return
2021-03-04 · Annual Return
(C)FNAR1 - Annual Return
2020-02-25 · Annual Return
(C)FNAR1 - Annual Return
2019-02-19 · Annual Return
(C)FNAR1 - Annual Return
2018-03-27 · Annual Return
(C)FNAR1 - Annual Return
2017-03-27 · Annual Return
(C)FNAR1 - Annual Return
2016-03-10 · Annual Return
(C)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-07 · Name Change
Certificate of Change of Name
2005-06-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)Court order for restoration
2005-05-30 · Other
(E)Information sheet re S.291(6)
2000-07-21 · Other
(E)Information sheet re S.291(5)
2000-02-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-06 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-15 · Other
(E)Memorandum & Articles of Association
1996-02-15 · Memorandum & Articles
Certificate of Incorporation
1996-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-11-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-07 | |
| Certificate of Change of Name | Name Change | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)Court order for restoration | Other | 2005-05-30 | |
| (E)Information sheet re S.291(6) | Other | 2000-07-21 | |
| (E)Information sheet re S.291(5) | Other | 2000-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-06 | |
| (E)Declaration of Compliance | Other | 1996-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-15 | |
| Certificate of Incorporation | Incorporation | 1996-02-15 |
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