BILLION ACT INVESTMENT LIMITED
毅億投資有限公司
About this company
BILLION ACT INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 1, 2008. It is registered with company registration (CR) number 1222510 and business registration number (BRN) 39146914. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 611, PHOTONICS CENTRE 2 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1222510
- BRN
- 39146914
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-01
Registered office
Current address
UNIT 611, PHOTONICS CENTRE 2 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-05-01)
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Name History
| Name | From | To |
|---|---|---|
| 毅億投資有限公司 | 2008-04-01 | Current |
| BILLION ACT INVESTMENT LIMITED | 2008-04-01 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-03 · Charges
(E)Instrument
2024-07-03 · Other
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-18 · Charges
(E)Instrument
2023-12-18 · Other
(E)Certificate of Registration of Charge
2023-12-18 · Charges
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-03 | |
| (E)Instrument | Other | 2024-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-18 | |
| (E)Instrument | Other | 2023-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 |
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Frequently asked questions
When was BILLION ACT INVESTMENT LIMITED incorporated?
BILLION ACT INVESTMENT LIMITED was incorporated in Hong Kong on April 1, 2008.
Is BILLION ACT INVESTMENT LIMITED still active?
Yes. BILLION ACT INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION ACT INVESTMENT LIMITED's CR number and BRN?
BILLION ACT INVESTMENT LIMITED's company registration (CR) number is 1222510 and its business registration number (BRN) is 39146914.
Where is BILLION ACT INVESTMENT LIMITED's registered office?
BILLION ACT INVESTMENT LIMITED's registered office is at UNIT 611, PHOTONICS CENTRE 2 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN, NT HONG KONG.
What type of company is BILLION ACT INVESTMENT LIMITED?
BILLION ACT INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION ACT INVESTMENT LIMITED filed?
BILLION ACT INVESTMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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