BILLIONWAY HOLDINGS (HK) LIMITED

億來集團(香港)有限公司

Dissolved

2006-04-29 · Data updated: 2026-06-02

About this company

BILLIONWAY HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 29, 2006. It is registered with company registration (CR) number 1041803 and business registration number (BRN) 37063366. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on September 30, 2023. There are 47 documents on file with the Companies Registry dating back to 2006, most recently (E)Return of final meeting filed on June 30, 2023. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2006-04-29
Dissolution Date: 2023-09-30
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
億來集團(香港)有限公司	Chinese	2006-04-29	Current
BILLIONWAY HOLDINGS (HK) LIMITED	English	2006-04-29	Current

Company Documents

(E)Return of final meeting

2023-06-30 · Other

(E)Final statement of accounts

2023-06-30 · Other

(E)Special resolution

2023-06-30 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2023-03-22 · Winding Up

(E)Special Resolution (Winding Up)

2023-03-22 · Winding Up

(E)FNW1 - Certificate of solvency

2022-12-16 · Other

(E)FNAR1 - Annual Return

2022-05-04 · Annual Return

(E)FNAR1 - Annual Return

2021-05-03 · Annual Return

(E)FNAR1 - Annual Return

2020-05-05 · Annual Return

(E)FNAR1 - Annual Return

2019-05-03 · Annual Return

(E)FNAR1 - Annual Return

2018-05-07 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-19 · Other

(E)FNAR1 - Annual Return

2017-05-05 · Annual Return

(E)FNAR1 - Annual Return

2016-05-05 · Annual Return

(E)FNAR1 - Annual Return

2015-05-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-31 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-05-08 · Charges

(E)Instrument

2014-05-08 · Other

(E)FNAR1 - Annual Return

2014-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-02 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2023-06-30
(E)Final statement of accounts	Other	2023-06-30
(E)Special resolution	Other	2023-06-30
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2023-03-22
(E)Special Resolution (Winding Up)	Winding Up	2023-03-22
(E)FNW1 - Certificate of solvency	Other	2022-12-16
(E)FNAR1 - Annual Return	Annual Return	2022-05-04
(E)FNAR1 - Annual Return	Annual Return	2021-05-03
(E)FNAR1 - Annual Return	Annual Return	2020-05-05
(E)FNAR1 - Annual Return	Annual Return	2019-05-03
(E)FNAR1 - Annual Return	Annual Return	2018-05-07
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-04-19
(E)FNAR1 - Annual Return	Annual Return	2017-05-05
(E)FNAR1 - Annual Return	Annual Return	2016-05-05
(E)FNAR1 - Annual Return	Annual Return	2015-05-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-31
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2014-05-08
(E)Instrument	Other	2014-05-08
(E)FNAR1 - Annual Return	Annual Return	2014-05-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-02

View all 47 filings

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