BILLION LUXURY INTERNATIONAL LIMITED
億薈國際有限公司
About this company
BILLION LUXURY INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 2012. It is registered with company registration (CR) number 1834876 and business registration number (BRN) 60708042. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 22, 2019. There are 20 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on November 22, 2019.
Company Information
- CR Number
- 1834876
- BRN
- 60708042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-05
- Dissolution Date
- 2019-11-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 億薈國際有限公司 | 2012-12-05 | Current |
| BILLION LUXURY INTERNATIONAL LIMITED | 2012-12-05 | Current |
Company Documents
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(C)Special resolution
2013-01-15 · Other
(E)FSC1 - Return of Allotments
2013-01-15 · Share Related
(C)Special resolution
2013-01-15 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-05 · Share Related
(E)Memorandum & Articles of Association
2012-12-05 · Memorandum & Articles
Certificate of Incorporation
2012-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (C)Special resolution | Other | 2013-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-15 | |
| (C)Special resolution | Other | 2013-01-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-05 | |
| Certificate of Incorporation | Incorporation | 2012-12-05 |
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Frequently asked questions
When was BILLION LUXURY INTERNATIONAL LIMITED incorporated?
BILLION LUXURY INTERNATIONAL LIMITED was incorporated in Hong Kong on December 5, 2012.
Is BILLION LUXURY INTERNATIONAL LIMITED still active?
No. BILLION LUXURY INTERNATIONAL LIMITED was struck off the register on November 22, 2019.
What are BILLION LUXURY INTERNATIONAL LIMITED's CR number and BRN?
BILLION LUXURY INTERNATIONAL LIMITED's company registration (CR) number is 1834876 and its business registration number (BRN) is 60708042.
What type of company is BILLION LUXURY INTERNATIONAL LIMITED?
BILLION LUXURY INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION LUXURY INTERNATIONAL LIMITED filed?
BILLION LUXURY INTERNATIONAL LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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