BILLION CONSTRUCTION COMPANY LIMITED
兆安建築有限公司
About this company
BILLION CONSTRUCTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2011. It is registered with company registration (CR) number 1691435 and business registration number (BRN) 59267524. 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 UNIT D, 8/F., NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 15, 2026.
Company Information
- CR Number
- 1691435
- BRN
- 59267524
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
UNIT D, 8/F., NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兆安建築有限公司 | 2011-12-16 | Current |
| BILLION CONSTRUCTION COMPANY LIMITED | 2011-12-16 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-22 · Address Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 |
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Frequently asked questions
When was BILLION CONSTRUCTION COMPANY LIMITED incorporated?
BILLION CONSTRUCTION COMPANY LIMITED was incorporated in Hong Kong on December 16, 2011.
Is BILLION CONSTRUCTION COMPANY LIMITED still active?
Yes. BILLION CONSTRUCTION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION CONSTRUCTION COMPANY LIMITED's CR number and BRN?
BILLION CONSTRUCTION COMPANY LIMITED's company registration (CR) number is 1691435 and its business registration number (BRN) is 59267524.
Where is BILLION CONSTRUCTION COMPANY LIMITED's registered office?
BILLION CONSTRUCTION COMPANY LIMITED's registered office is at UNIT D, 8/F., NATHAN COMMERCIAL BUILDING, 430-436 NATHAN ROAD, KLN HONG KONG.
What type of company is BILLION CONSTRUCTION COMPANY LIMITED?
BILLION CONSTRUCTION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION CONSTRUCTION COMPANY LIMITED filed?
BILLION CONSTRUCTION COMPANY LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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