BILLION STONE ENTERPRISES LIMITED
巨豐企業有限公司
About this company
BILLION STONE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 2008. It is registered with company registration (CR) number 1261124 and business registration number (BRN) 50945929. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was wound up (members' voluntary) on June 8, 2012. There are 17 documents on file with the Companies Registry dating back to 2008, most recently (E)Return of final meeting filed on March 8, 2012.
Company Information
- CR Number
- 1261124
- BRN
- 50945929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-31
- Dissolution Date
- 2012-06-08
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 巨豐企業有限公司 | 2008-07-31 | Current |
| BILLION STONE ENTERPRISES LIMITED | 2008-07-31 | Current |
Company Documents
(E)Return of final meeting
2012-03-08 · Other
(E)Final statement of accounts
2012-03-08 · Other
(E)FW1 - Certificate of solvency
2011-12-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-06 · Winding Up
(E)Special Resolution (Winding Up)
2011-12-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-07-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-07-31 · Share Related
Certificate of Incorporation
2008-07-31 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-03-08 | |
| (E)Final statement of accounts | Other | 2012-03-08 | |
| (E)FW1 - Certificate of solvency | Other | 2011-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-07-31 | |
| Certificate of Incorporation | Incorporation | 2008-07-31 | |
| (E)Special resolution | Other |
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Frequently asked questions
When was BILLION STONE ENTERPRISES LIMITED incorporated?
BILLION STONE ENTERPRISES LIMITED was incorporated in Hong Kong on July 31, 2008.
Is BILLION STONE ENTERPRISES LIMITED still active?
No. BILLION STONE ENTERPRISES LIMITED was wound up (members' voluntary) on June 8, 2012.
What are BILLION STONE ENTERPRISES LIMITED's CR number and BRN?
BILLION STONE ENTERPRISES LIMITED's company registration (CR) number is 1261124 and its business registration number (BRN) is 50945929.
What type of company is BILLION STONE ENTERPRISES LIMITED?
BILLION STONE ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION STONE ENTERPRISES LIMITED filed?
BILLION STONE ENTERPRISES LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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