BILLION CHARM HOLDINGS LIMITED
億鴻集團有限公司
About this company
BILLION CHARM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2004. It is registered with company registration (CR) number 0942145 and business registration number (BRN) 35462138. 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 1503, 15/F, CHINA MERCHANTS TOWER, 168 CONNAUGHT ROAD CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on February 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0942145
- BRN
- 35462138
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-24
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
UNIT 1503, 15/F, CHINA MERCHANTS TOWER, 168 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億鴻集團有限公司 | 2004-12-24 | Current |
| BILLION CHARM HOLDINGS LIMITED | 2004-12-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 |
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 CHARM HOLDINGS LIMITED incorporated?
BILLION CHARM HOLDINGS LIMITED was incorporated in Hong Kong on December 24, 2004.
Is BILLION CHARM HOLDINGS LIMITED still active?
Yes. BILLION CHARM HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION CHARM HOLDINGS LIMITED's CR number and BRN?
BILLION CHARM HOLDINGS LIMITED's company registration (CR) number is 0942145 and its business registration number (BRN) is 35462138.
Where is BILLION CHARM HOLDINGS LIMITED's registered office?
BILLION CHARM HOLDINGS LIMITED's registered office is at UNIT 1503, 15/F, CHINA MERCHANTS TOWER, 168 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is BILLION CHARM HOLDINGS LIMITED?
BILLION CHARM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION CHARM HOLDINGS LIMITED filed?
BILLION CHARM HOLDINGS LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →