BILLION BASE INDUSTRIES LIMITED
嘉邦實業有限公司
About this company
BILLION BASE INDUSTRIES LIMITED is a Hong Kong private company limited by shares incorporated on June 19, 2002. It is registered with company registration (CR) number 0802737 and business registration number (BRN) 33194872. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 7b, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 27 documents on file with the Companies Registry dating back to 2002, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0802737
- BRN
- 33194872
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-06-19
Registered office
Current address
Unit 7b, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK
All 773 companies at Yardley Commercial Building →
As filed: 7B YARDLEY COMM BLDG 3 CONNAUGHT RD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉邦實業有限公司 | 2002-06-19 | Current |
| BILLION BASE INDUSTRIES LIMITED | 2002-06-19 | 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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-27 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-05-22 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-05-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)Special resolution
2005-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-22 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)Special resolution | Other | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-22 |
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Frequently asked questions
When was BILLION BASE INDUSTRIES LIMITED incorporated?
BILLION BASE INDUSTRIES LIMITED was incorporated in Hong Kong on June 19, 2002.
Is BILLION BASE INDUSTRIES LIMITED still active?
Yes. BILLION BASE INDUSTRIES LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION BASE INDUSTRIES LIMITED's CR number and BRN?
BILLION BASE INDUSTRIES LIMITED's company registration (CR) number is 0802737 and its business registration number (BRN) is 33194872.
Where is BILLION BASE INDUSTRIES LIMITED's registered office?
BILLION BASE INDUSTRIES LIMITED's registered office is at Unit 7b, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BILLION BASE INDUSTRIES LIMITED?
BILLION BASE INDUSTRIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION BASE INDUSTRIES LIMITED filed?
BILLION BASE INDUSTRIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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