BILLION HOLDINGS LIMITED
億美控股有限公司
About this company
BILLION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1996. It is registered with company registration (CR) number 0573866 and business registration number (BRN) 20375100. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on February 2, 2011. It previously operated under the name BILLION INSURANCE COMPANY LIMITED until June 9, 2006. There are 43 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291AA(9) filed on February 2, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0573866
- BRN
- 20375100
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-12
- Dissolution Date
- 2011-02-02
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-02-02
Name History
| Name | From | To |
|---|---|---|
| 億美控股有限公司 | 2006-06-09 | Current |
| 億美保險有限公司 | 1996-11-12 | 2006-06-09 |
| BILLION HOLDINGS LIMITED | 2006-06-09 | Current |
| BILLION INSURANCE COMPANY LIMITED | 1996-11-12 | 2006-06-09 |
Company Documents
Information sheet re S.291AA(9)
2011-02-02 · Other
Information sheet re S.291AA(7)
2010-10-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-31 · Director/Secretary Change
(E)Special resolution
2006-10-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-09 · Name Change
Certificate of Change of Name
2006-06-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-02 | |
| Information sheet re S.291AA(7) | Other | 2010-10-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-31 | |
| (E)Special resolution | Other | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-09 | |
| Certificate of Change of Name | Name Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 |
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Frequently asked questions
When was BILLION HOLDINGS LIMITED incorporated?
BILLION HOLDINGS LIMITED was incorporated in Hong Kong on November 12, 1996.
Is BILLION HOLDINGS LIMITED still active?
No. BILLION HOLDINGS LIMITED was deregistered on February 2, 2011.
What are BILLION HOLDINGS LIMITED's CR number and BRN?
BILLION HOLDINGS LIMITED's company registration (CR) number is 0573866 and its business registration number (BRN) is 20375100.
What type of company is BILLION HOLDINGS LIMITED?
BILLION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION HOLDINGS LIMITED filed?
BILLION HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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