BILLION POWER HOLDINGS LIMITED
億耀集團有限公司
About this company
BILLION POWER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2000. It is registered with company registration (CR) number 0738712 and business registration number (BRN) 31600984. 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 RM 3 4/F MING HOI HSE MING NGAI COURT TAI PO NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2000, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0738712
- BRN
- 31600984
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
RM 3 4/F MING HOI HSE MING NGAI COURT TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億耀集團有限公司 | 2000-11-22 | Current |
| BILLION POWER HOLDINGS LIMITED | 2000-11-22 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-12-31 · Other
Information sheet re S.291(5) for local company
2007-12-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-22 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-12-31 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-22 | |
| (E)Declaration of Compliance | Other | 2000-11-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was BILLION POWER HOLDINGS LIMITED incorporated?
BILLION POWER HOLDINGS LIMITED was incorporated in Hong Kong on November 22, 2000.
Is BILLION POWER HOLDINGS LIMITED still active?
Yes. BILLION POWER HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION POWER HOLDINGS LIMITED's CR number and BRN?
BILLION POWER HOLDINGS LIMITED's company registration (CR) number is 0738712 and its business registration number (BRN) is 31600984.
Where is BILLION POWER HOLDINGS LIMITED's registered office?
BILLION POWER HOLDINGS LIMITED's registered office is at RM 3 4/F MING HOI HSE MING NGAI COURT TAI PO NT HONG KONG.
What type of company is BILLION POWER HOLDINGS LIMITED?
BILLION POWER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION POWER HOLDINGS LIMITED filed?
BILLION POWER HOLDINGS LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2000.
Need this data via API? Full data and API access →