BILLION BASE (HK) LIMITED
兆基(香港)有限公司
About this company
BILLION BASE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2010. It is registered with company registration (CR) number 1492016 and business registration number (BRN) 52882127. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1301, 13/F., HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1492016
- BRN
- 52882127
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-01-10
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 1301, 13/F., HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆基(香港)有限公司 | 2010-08-11 | Current |
| BILLION BASE (HK) LIMITED | 2010-08-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-06 · Winding Up
(E)Court Order
2022-07-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
Information sheet re discontinuation of striking off due to objection received
2019-04-11 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-11-30 · Other
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-06 | |
| (E)Court Order | Other | 2022-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-04-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was BILLION BASE (HK) LIMITED incorporated?
BILLION BASE (HK) LIMITED was incorporated in Hong Kong on August 11, 2010.
Is BILLION BASE (HK) LIMITED still active?
Yes. BILLION BASE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION BASE (HK) LIMITED's CR number and BRN?
BILLION BASE (HK) LIMITED's company registration (CR) number is 1492016 and its business registration number (BRN) is 52882127.
Where is BILLION BASE (HK) LIMITED's registered office?
BILLION BASE (HK) LIMITED's registered office is at ROOM 1301, 13/F., HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is BILLION BASE (HK) LIMITED?
BILLION BASE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION BASE (HK) LIMITED filed?
BILLION BASE (HK) LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →