BILLION GOLD HOLDINGS LIMITED
金億集團有限公司
About this company
BILLION GOLD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2004. It is registered with company registration (CR) number 0885279 and business registration number (BRN) 34633154. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on May 4, 2012. There are 27 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on May 4, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0885279
- BRN
- 34633154
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-27
- Dissolution Date
- 2012-05-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-05-04
Name History
| Name | From | To |
|---|---|---|
| 金億集團有限公司 | 2004-02-27 | Current |
| BILLION GOLD HOLDINGS LIMITED | 2004-02-27 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-06-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-10 |
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Frequently asked questions
When was BILLION GOLD HOLDINGS LIMITED incorporated?
BILLION GOLD HOLDINGS LIMITED was incorporated in Hong Kong on February 27, 2004.
Is BILLION GOLD HOLDINGS LIMITED still active?
No. BILLION GOLD HOLDINGS LIMITED was deregistered on May 4, 2012.
What are BILLION GOLD HOLDINGS LIMITED's CR number and BRN?
BILLION GOLD HOLDINGS LIMITED's company registration (CR) number is 0885279 and its business registration number (BRN) is 34633154.
What type of company is BILLION GOLD HOLDINGS LIMITED?
BILLION GOLD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION GOLD HOLDINGS LIMITED filed?
BILLION GOLD HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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