BILLION ETERNITY LIMITED
兆衡有限公司
About this company
BILLION ETERNITY LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2004. It is registered with company registration (CR) number 0915799 and business registration number (BRN) 34860646. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 23, 2011. Its registered office is at UNIT 1105 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0915799
- BRN
- 34860646
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-08-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-11-23
Compliance & Flags
- One-member Company
- Yes 2010-08-06
Registered office
Current address
UNIT 1105 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆衡有限公司 | 2004-08-06 | Current |
| BILLION ETERNITY LIMITED | 2004-08-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-06-07 · Address Change
(E)Certificate of Registration of Charge
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2004-10-12 · Charges
(E)Certificate of Registration of Charge
2004-10-12 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-07 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-08-06 · Incorporation
(E)Memorandum & Articles of Association
2004-08-06 · Memorandum & Articles
Certificate of Incorporation
2004-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-08-06 | |
| Certificate of Incorporation | Incorporation | 2004-08-06 |
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
At the same registered office
Incorporated the same year
Frequently asked questions
When was BILLION ETERNITY LIMITED incorporated?
BILLION ETERNITY LIMITED was incorporated in Hong Kong on August 6, 2004.
Is BILLION ETERNITY LIMITED still active?
Yes. BILLION ETERNITY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 23, 2011).
What are BILLION ETERNITY LIMITED's CR number and BRN?
BILLION ETERNITY LIMITED's company registration (CR) number is 0915799 and its business registration number (BRN) is 34860646.
Where is BILLION ETERNITY LIMITED's registered office?
BILLION ETERNITY LIMITED's registered office is at UNIT 1105 HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD CENTRAL HONG KONG.
What type of company is BILLION ETERNITY LIMITED?
BILLION ETERNITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION ETERNITY LIMITED filed?
BILLION ETERNITY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →