China Billion Holdings Limited
中億控股有限公司
About this company
China Billion Holdings Limited is a Hong Kong private company limited by shares incorporated on December 5, 1996. It is registered with company registration (CR) number 0578655 and business registration number (BRN) 20497817. 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 RM 1002-1003 10/F, KIN WING COMM BLDG 24-30 KIN WING ST, TUEN MUN NT HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on December 23, 2025.
Company Information
- CR Number
- 0578655
- BRN
- 20497817
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-05
Registered office
Current address
RM 1002-1003 10/F, KIN WING COMM BLDG 24-30 KIN WING ST, TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中億控股有限公司 | 2015-04-13 | Current |
| 中渾集團有限公司 | 1996-12-05 | 2015-04-13 |
| China Billion Holdings Limited | 1996-12-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-08-29 · Other
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-04-13 · Name Change
Certificate of Change of Name
2015-04-13 · Name Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-13 | |
| Certificate of Change of Name | Name Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 |
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Frequently asked questions
When was China Billion Holdings Limited incorporated?
China Billion Holdings Limited was incorporated in Hong Kong on December 5, 1996.
Is China Billion Holdings Limited still active?
Yes. China Billion Holdings Limited is currently active on the Hong Kong Companies Register.
What are China Billion Holdings Limited's CR number and BRN?
China Billion Holdings Limited's company registration (CR) number is 0578655 and its business registration number (BRN) is 20497817.
Where is China Billion Holdings Limited's registered office?
China Billion Holdings Limited's registered office is at RM 1002-1003 10/F, KIN WING COMM BLDG 24-30 KIN WING ST, TUEN MUN NT HONG KONG.
What type of company is China Billion Holdings Limited?
China Billion Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Billion Holdings Limited filed?
China Billion Holdings Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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