GIANT BILLION LIMITED
億偉有限公司
About this company
GIANT BILLION LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2001. It is registered with company registration (CR) number 0765401 and business registration number (BRN) 32027193. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at 45F, THE LEE GARDENS 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2001, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0765401
- BRN
- 32027193
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
45F, THE LEE GARDENS 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億偉有限公司 | 2001-08-03 | Current |
| GIANT BILLION LIMITED | 2001-08-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-05-18 · Other
Information sheet re S.744(3)
2015-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-16 · Director/Secretary Change
(C)Amended document
2011-03-17 · Other
(C)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)Amended document
2009-05-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)Special resolution
2008-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-18 | |
| Information sheet re S.744(3) | Other | 2015-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (C)Amended document | Other | 2011-03-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)Amended document | Other | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)Special resolution | Other | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-02 |
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Frequently asked questions
When was GIANT BILLION LIMITED incorporated?
GIANT BILLION LIMITED was incorporated in Hong Kong on August 3, 2001.
Is GIANT BILLION LIMITED still active?
Yes. GIANT BILLION LIMITED is currently active on the Hong Kong Companies Register.
What are GIANT BILLION LIMITED's CR number and BRN?
GIANT BILLION LIMITED's company registration (CR) number is 0765401 and its business registration number (BRN) is 32027193.
Where is GIANT BILLION LIMITED's registered office?
GIANT BILLION LIMITED's registered office is at 45F, THE LEE GARDENS 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is GIANT BILLION LIMITED?
GIANT BILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GIANT BILLION LIMITED filed?
GIANT BILLION LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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