BILLION FIELD HOLDINGS LIMITED
兆田集團有限公司
About this company
BILLION FIELD HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2008. It is registered with company registration (CR) number 1233694 and business registration number (BRN) 39372507. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on May 4, 2012. There are 20 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on May 4, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1233694
- BRN
- 39372507
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-02
- Dissolution Date
- 2012-05-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2011-07-26
Lifecycle & Winding-up
- Deregistered
- Yes 2012-05-04
Name History
| Name | From | To |
|---|---|---|
| 兆田集團有限公司 | 2008-05-02 | Current |
| BILLION FIELD HOLDINGS LIMITED | 2008-05-02 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-05-04 · Other
Information sheet re S.291AA(7)
2012-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-14 · Other
(E)Special Resolution (Dormant Company)
2011-07-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FM1 - Mortgage or charge details
2008-07-23 · Charges
(E)Certificate of Registration of Charge
2008-07-23 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-02 · Incorporation
Certificate of Incorporation
2008-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-04 | |
| Information sheet re S.291AA(7) | Other | 2012-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-02 | |
| Certificate of Incorporation | Incorporation | 2008-05-02 |
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Frequently asked questions
When was BILLION FIELD HOLDINGS LIMITED incorporated?
BILLION FIELD HOLDINGS LIMITED was incorporated in Hong Kong on May 2, 2008.
Is BILLION FIELD HOLDINGS LIMITED still active?
No. BILLION FIELD HOLDINGS LIMITED was deregistered on May 4, 2012.
What are BILLION FIELD HOLDINGS LIMITED's CR number and BRN?
BILLION FIELD HOLDINGS LIMITED's company registration (CR) number is 1233694 and its business registration number (BRN) is 39372507.
What type of company is BILLION FIELD HOLDINGS LIMITED?
BILLION FIELD HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION FIELD HOLDINGS LIMITED filed?
BILLION FIELD HOLDINGS LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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