Billionaire Toys Investment Hong Kong Limited
億萬富豪玩具投資香港有限公司
About this company
Billionaire Toys Investment Hong Kong Limited is a Hong Kong private company limited by shares incorporated on March 25, 2011. It is registered with company registration (CR) number 1578927 and business registration number (BRN) 58136770. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 2301-2, 23/F SUN LIFE TOWER THE GATEWAY HARBOUR CITY KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1578927
- BRN
- 58136770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITES 2301-2, 23/F SUN LIFE TOWER THE GATEWAY HARBOUR CITY KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億萬富豪玩具投資香港有限公司 | 2011-05-25 | Current |
| Billionaire Toys Investment Hong Kong Limited | 2011-03-25 | Current |
Company Documents
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
2018-12-18 · Other
Information sheet re S.745(2)(b)
2018-09-21 · Other
Information sheet re striking off of this company under consideration
2018-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-08 · Share Related
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-25 · Name Change
Certificate of Change of Name
2011-05-25 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-25 · Share Related
(E)Memorandum & Articles of Association
2011-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2018-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-25 | |
| Certificate of Change of Name | Name Change | 2011-05-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-25 |
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Frequently asked questions
When was Billionaire Toys Investment Hong Kong Limited incorporated?
Billionaire Toys Investment Hong Kong Limited was incorporated in Hong Kong on March 25, 2011.
Is Billionaire Toys Investment Hong Kong Limited still active?
Yes. Billionaire Toys Investment Hong Kong Limited is currently active on the Hong Kong Companies Register.
What are Billionaire Toys Investment Hong Kong Limited's CR number and BRN?
Billionaire Toys Investment Hong Kong Limited's company registration (CR) number is 1578927 and its business registration number (BRN) is 58136770.
Where is Billionaire Toys Investment Hong Kong Limited's registered office?
Billionaire Toys Investment Hong Kong Limited's registered office is at SUITES 2301-2, 23/F SUN LIFE TOWER THE GATEWAY HARBOUR CITY KLN HONG KONG.
What type of company is Billionaire Toys Investment Hong Kong Limited?
Billionaire Toys Investment Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Billionaire Toys Investment Hong Kong Limited filed?
Billionaire Toys Investment Hong Kong Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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