BILLION CREATIVE HOLDINGS LIMITED
億創控股有限公司
About this company
BILLION CREATIVE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2007. It is registered with company registration (CR) number 1193119 and business registration number (BRN) 38737641. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 09, 11/F, HOUSTON CENTRE, 63 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 58 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1193119
- BRN
- 38737641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
Unit 09, 11/F, HOUSTON CENTRE, 63 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: UNIT 09, 11/F,, HOUSTON CENTRE,, 63 MODY ROAD,, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2009-08-18)
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Name History
| Name | From | To |
|---|---|---|
| 億創控股有限公司 | 2007-12-07 | Current |
| BILLION CREATIVE HOLDINGS LIMITED | 2007-12-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-07 · Charges
(E)Instrument
2026-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-07 · Charges
(E)Instrument
2026-05-07 · Other
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-20 · Charges
(E)Instrument
2022-07-20 · Other
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)Certificate of Registration of Charge
2022-07-20 · Charges
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-07 | |
| (E)Instrument | Other | 2026-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-07 | |
| (E)Instrument | Other | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-20 | |
| (E)Instrument | Other | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 |
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Frequently asked questions
When was BILLION CREATIVE HOLDINGS LIMITED incorporated?
BILLION CREATIVE HOLDINGS LIMITED was incorporated in Hong Kong on December 7, 2007.
Is BILLION CREATIVE HOLDINGS LIMITED still active?
Yes. BILLION CREATIVE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION CREATIVE HOLDINGS LIMITED's CR number and BRN?
BILLION CREATIVE HOLDINGS LIMITED's company registration (CR) number is 1193119 and its business registration number (BRN) is 38737641.
Where is BILLION CREATIVE HOLDINGS LIMITED's registered office?
BILLION CREATIVE HOLDINGS LIMITED's registered office is at Unit 09, 11/F, HOUSTON CENTRE, 63 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is BILLION CREATIVE HOLDINGS LIMITED?
BILLION CREATIVE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION CREATIVE HOLDINGS LIMITED filed?
BILLION CREATIVE HOLDINGS LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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