BILLION WEALTH HOLDINGS LIMITED
上憶投資有限公司
About this company
BILLION WEALTH HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2000. It is registered with company registration (CR) number 0701896 and business registration number (BRN) 30854122. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21ST FLOOR, WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WAN CHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on March 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0701896
- BRN
- 30854122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-01-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
21ST FLOOR, WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 上憶投資有限公司 | 2020-01-23 | Current |
| 百樺集團有限公司 | 2000-01-21 | 2020-01-23 |
| BILLION WEALTH HOLDINGS LIMITED | 2000-01-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-09-09 · Charges
(E)Instrument
2024-09-09 · Other
(E)Certificate of Registration of Charge
2024-09-09 · Charges
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-23 · Name Change
Certificate of Change of Name
2020-01-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-17 · Address Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-09 | |
| (E)Instrument | Other | 2024-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-23 | |
| Certificate of Change of Name | Name Change | 2020-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 |
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Frequently asked questions
When was BILLION WEALTH HOLDINGS LIMITED incorporated?
BILLION WEALTH HOLDINGS LIMITED was incorporated in Hong Kong on January 21, 2000.
Is BILLION WEALTH HOLDINGS LIMITED still active?
Yes. BILLION WEALTH HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION WEALTH HOLDINGS LIMITED's CR number and BRN?
BILLION WEALTH HOLDINGS LIMITED's company registration (CR) number is 0701896 and its business registration number (BRN) is 30854122.
Where is BILLION WEALTH HOLDINGS LIMITED's registered office?
BILLION WEALTH HOLDINGS LIMITED's registered office is at 21ST FLOOR, WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is BILLION WEALTH HOLDINGS LIMITED?
BILLION WEALTH HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION WEALTH HOLDINGS LIMITED filed?
BILLION WEALTH HOLDINGS LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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