BILLION GROUP LIMITED
博勤投資有限公司
About this company
BILLION GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 2011. It is registered with company registration (CR) number 1693091 and business registration number (BRN) 59284182. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on February 14, 2025. It previously operated under the name Wang On Properties Limited until January 11, 2016. Its registered office was at SUITE 3201, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on February 14, 2025.
Company Information
- CR Number
- 1693091
- BRN
- 59284182
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-22
- Dissolution Date
- 2025-02-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
SUITE 3201, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 博勤投資有限公司 | 2016-01-11 | Current |
| 宏安地產有限公司 | 2015-11-20 | 2016-01-11 |
| 博勤有限公司 | 2011-12-22 | 2015-11-20 |
| BILLION GROUP LIMITED | 2011-12-22 | Current |
| Wang On Properties Limited | 2015-11-20 | 2016-01-11 |
Company Documents
Information sheet re S.751(3)
2025-02-14 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information sheet re S.751(1)
2024-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 |
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Frequently asked questions
When was BILLION GROUP LIMITED incorporated?
BILLION GROUP LIMITED was incorporated in Hong Kong on December 22, 2011.
Is BILLION GROUP LIMITED still active?
No. BILLION GROUP LIMITED was dissolved on February 14, 2025.
What are BILLION GROUP LIMITED's CR number and BRN?
BILLION GROUP LIMITED's company registration (CR) number is 1693091 and its business registration number (BRN) is 59284182.
Where is BILLION GROUP LIMITED's registered office?
BILLION GROUP LIMITED's registered office was at SUITE 3201, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KOWLOON HONG KONG.
What type of company is BILLION GROUP LIMITED?
BILLION GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION GROUP LIMITED filed?
BILLION GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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