SMART BILLION REALTY LIMITED
億冠置業有限公司
About this company
SMART BILLION REALTY LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1996. It is registered with company registration (CR) number 0579523 and business registration number (BRN) 20467876. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT G 41/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 1996, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 4, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0579523
- BRN
- 20467876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
UNIT G 41/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億冠置業有限公司 | 1996-12-11 | Current |
| SMART BILLION REALTY LIMITED | 1996-12-11 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-20 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2008-01-28 · Other
Information sheet re S.291(5) for local company
2007-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)Notice of mortgagee going out of possession
2002-04-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-22 · Annual Return
(E)Notice of mortgagee going into possession
2001-06-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-21 · Annual Return
(E)Certificate of Registration of Charge
1998-02-21 · Charges
(E)FM1 - Mortgage or charge details
1998-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Certificate of Registration of Charge
1997-07-19 · Charges
(E)FM1 - Mortgage or charge details
1997-07-19 · Charges
(E)FSC1 - Return of Allotments
1997-07-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-20 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-01-28 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-22 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-04 |
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At the same registered office
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Frequently asked questions
When was SMART BILLION REALTY LIMITED incorporated?
SMART BILLION REALTY LIMITED was incorporated in Hong Kong on December 11, 1996.
Is SMART BILLION REALTY LIMITED still active?
Yes. SMART BILLION REALTY LIMITED is currently active on the Hong Kong Companies Register.
What are SMART BILLION REALTY LIMITED's CR number and BRN?
SMART BILLION REALTY LIMITED's company registration (CR) number is 0579523 and its business registration number (BRN) is 20467876.
Where is SMART BILLION REALTY LIMITED's registered office?
SMART BILLION REALTY LIMITED's registered office is at UNIT G 41/F OFFICE TOWER CONVENTION PLAZA 1 HARBOUR RD WANCHAI HONG KONG.
What type of company is SMART BILLION REALTY LIMITED?
SMART BILLION REALTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART BILLION REALTY LIMITED filed?
SMART BILLION REALTY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1996.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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