SUPER BILLION (CHINA) LIMITED
信億(中國)有限公司
About this company
SUPER BILLION (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2004. It is registered with company registration (CR) number 0937984 and business registration number (BRN) 35184180. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 5, 12/F, BLK 40, HENG FA CHUEN, 100 SHING TAI ROAD, EASTERN DISTRICT, HK. There are 25 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
- 0937984
- BRN
- 35184180
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 5, 12/F, BLK 40, HENG FA CHUEN, 100 SHING TAI ROAD, EASTERN DISTRICT, HK
All 3 companies at Heng Fa Chuen Block 40 →
As filed: RM 5 12/F BLK 40 HENG FA CHUEN CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信億(中國)有限公司 | 2004-12-03 | Current |
| SUPER BILLION (CHINA) LIMITED | 2004-12-03 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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 informing the public the discontinuation of striking off action against the company due to objection received
2014-01-21 · Other
Information sheet re S.291(5) for local company
2013-11-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)FM1 - Mortgage or charge details
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)Certificate of Registration of Charge
2005-07-13 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
| 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 due to objection received | Other | 2014-01-21 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 |
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Frequently asked questions
When was SUPER BILLION (CHINA) LIMITED incorporated?
SUPER BILLION (CHINA) LIMITED was incorporated in Hong Kong on December 3, 2004.
Is SUPER BILLION (CHINA) LIMITED still active?
Yes. SUPER BILLION (CHINA) LIMITED is currently active on the Hong Kong Companies Register.
What are SUPER BILLION (CHINA) LIMITED's CR number and BRN?
SUPER BILLION (CHINA) LIMITED's company registration (CR) number is 0937984 and its business registration number (BRN) is 35184180.
Where is SUPER BILLION (CHINA) LIMITED's registered office?
SUPER BILLION (CHINA) LIMITED's registered office is at Unit 5, 12/F, BLK 40, HENG FA CHUEN, 100 SHING TAI ROAD, EASTERN DISTRICT, HK.
What type of company is SUPER BILLION (CHINA) LIMITED?
SUPER BILLION (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER BILLION (CHINA) LIMITED filed?
SUPER BILLION (CHINA) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2004.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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