BILLION PROFIT HOLDINGS LIMITED
兆潤集團有限公司
About this company
BILLION PROFIT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2009. It is registered with company registration (CR) number 1318782 and business registration number (BRN) 50693366. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2618 SHEUNG MUN HOUSE UPPER NGAU TAU KOK ESTATE KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 9, 2024.
Company Information
- CR Number
- 1318782
- BRN
- 50693366
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2014-03-18
Registered office
Current address
RM 2618 SHEUNG MUN HOUSE UPPER NGAU TAU KOK ESTATE KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆潤集團有限公司 | 2009-03-18 | Current |
| BILLION PROFIT HOLDINGS LIMITED | 2009-03-18 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
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
2017-10-04 · Other
Information sheet re S.744(3)
2017-07-21 · Other
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FSC1 - Return of Allotments
2009-05-21 · Share Related
(E)Memorandum & Articles of Association
2009-03-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-18 · Share Related
Certificate of Incorporation
2009-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| 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 | 2017-10-04 | |
| Information sheet re S.744(3) | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-18 | |
| Certificate of Incorporation | Incorporation | 2009-03-18 |
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Frequently asked questions
When was BILLION PROFIT HOLDINGS LIMITED incorporated?
BILLION PROFIT HOLDINGS LIMITED was incorporated in Hong Kong on March 18, 2009.
Is BILLION PROFIT HOLDINGS LIMITED still active?
Yes. BILLION PROFIT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION PROFIT HOLDINGS LIMITED's CR number and BRN?
BILLION PROFIT HOLDINGS LIMITED's company registration (CR) number is 1318782 and its business registration number (BRN) is 50693366.
Where is BILLION PROFIT HOLDINGS LIMITED's registered office?
BILLION PROFIT HOLDINGS LIMITED's registered office is at RM 2618 SHEUNG MUN HOUSE UPPER NGAU TAU KOK ESTATE KLN HONG KONG.
What type of company is BILLION PROFIT HOLDINGS LIMITED?
BILLION PROFIT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION PROFIT HOLDINGS LIMITED filed?
BILLION PROFIT HOLDINGS LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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