BILLION GOLDEN LIMITED
兆金有限公司
About this company
BILLION GOLDEN LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2006. It is registered with company registration (CR) number 1097092 and business registration number (BRN) 38163589. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 2302., NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, 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
- 1097092
- BRN
- 38163589
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-12-21
Registered office
Current address
ROOM 2302., NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆金有限公司 | 2006-12-21 | Current |
| BILLION GOLDEN LIMITED | 2006-12-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-09 · Other
Information sheet re S.745(2)(b)
2022-08-26 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-10 · Address Change
(E)Copy of notice of resignation of auditor
2010-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-09 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-26 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-16 |
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Frequently asked questions
When was BILLION GOLDEN LIMITED incorporated?
BILLION GOLDEN LIMITED was incorporated in Hong Kong on December 21, 2006.
Is BILLION GOLDEN LIMITED still active?
Yes. BILLION GOLDEN LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION GOLDEN LIMITED's CR number and BRN?
BILLION GOLDEN LIMITED's company registration (CR) number is 1097092 and its business registration number (BRN) is 38163589.
Where is BILLION GOLDEN LIMITED's registered office?
BILLION GOLDEN LIMITED's registered office is at ROOM 2302., NEW WORLD TOWER 1, 18 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is BILLION GOLDEN LIMITED?
BILLION GOLDEN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION GOLDEN LIMITED filed?
BILLION GOLDEN LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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