BILLION PLAN CORPORATION LIMITED
圖兆有限公司
About this company
BILLION PLAN CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2013. It is registered with company registration (CR) number 1893856 and business registration number (BRN) 61300136. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 23, 2017. Its registered office is at FLAT B 9/F BLK 1 BLESSING GARDEN NO 95 ROBINSON RD HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1893856
- BRN
- 61300136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-18
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-05-23
Compliance & Flags
- One-member Company
- Yes 2017-04-18
Registered office
Current address
FLAT B 9/F BLK 1 BLESSING GARDEN NO 95 ROBINSON RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 圖兆有限公司 | 2013-04-18 | Current |
| BILLION PLAN CORPORATION LIMITED | 2013-04-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-04 · Charges
(E)Instrument
2014-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-15 · Charges
(E)Certificate of Registration of Charge
2013-07-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
Certificate of Incorporation
2013-04-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-18 · Share Related
(E)Memorandum & Articles of Association
2013-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-04 | |
| (E)Instrument | Other | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| Certificate of Incorporation | Incorporation | 2013-04-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-18 |
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Frequently asked questions
When was BILLION PLAN CORPORATION LIMITED incorporated?
BILLION PLAN CORPORATION LIMITED was incorporated in Hong Kong on April 18, 2013.
Is BILLION PLAN CORPORATION LIMITED still active?
Yes. BILLION PLAN CORPORATION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 23, 2017).
What are BILLION PLAN CORPORATION LIMITED's CR number and BRN?
BILLION PLAN CORPORATION LIMITED's company registration (CR) number is 1893856 and its business registration number (BRN) is 61300136.
Where is BILLION PLAN CORPORATION LIMITED's registered office?
BILLION PLAN CORPORATION LIMITED's registered office is at FLAT B 9/F BLK 1 BLESSING GARDEN NO 95 ROBINSON RD HONG KONG.
What type of company is BILLION PLAN CORPORATION LIMITED?
BILLION PLAN CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION PLAN CORPORATION LIMITED filed?
BILLION PLAN CORPORATION LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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