BILLION ACTIVE LIMITED
全億有限公司
About this company
BILLION ACTIVE LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2012. It is registered with company registration (CR) number 1746922 and business registration number (BRN) 59824819. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on July 3, 2026. Its registered office was at FLAT 619, 6/F., NEW COMMERCE CENTRE, NO. 19 ON SUM ST., SHATIN, NT HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(1) filed on March 6, 2026.
Company Information
- CR Number
- 1746922
- BRN
- 59824819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-18
- Dissolution Date
- 2026-07-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT 619, 6/F., NEW COMMERCE CENTRE, NO. 19 ON SUM ST., SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 全億有限公司 | 2012-05-18 | Current |
| BILLION ACTIVE LIMITED | 2012-05-18 | Current |
Company Documents
Information sheet re S.751(1)
2026-03-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-03 · Other
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-05 · Address Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 |
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Frequently asked questions
When was BILLION ACTIVE LIMITED incorporated?
BILLION ACTIVE LIMITED was incorporated in Hong Kong on May 18, 2012.
Is BILLION ACTIVE LIMITED still active?
No. BILLION ACTIVE LIMITED was dissolved on July 3, 2026.
What are BILLION ACTIVE LIMITED's CR number and BRN?
BILLION ACTIVE LIMITED's company registration (CR) number is 1746922 and its business registration number (BRN) is 59824819.
Where is BILLION ACTIVE LIMITED's registered office?
BILLION ACTIVE LIMITED's registered office was at FLAT 619, 6/F., NEW COMMERCE CENTRE, NO. 19 ON SUM ST., SHATIN, NT HONG KONG.
What type of company is BILLION ACTIVE LIMITED?
BILLION ACTIVE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION ACTIVE LIMITED filed?
BILLION ACTIVE LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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