BILLION BASE DEVELOPMENT LIMITED
保基發展有限公司
About this company
BILLION BASE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2013. It is registered with company registration (CR) number 2000969 and business registration number (BRN) 62380945. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1108, 11TH FLOOR, BLOCK B, NEW MANDARIA PLAZA, 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on December 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2000969
- BRN
- 62380945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-11-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
ROOM 1108, 11TH FLOOR, BLOCK B, NEW MANDARIA PLAZA, 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保基發展有限公司 | 2013-11-22 | Current |
| BILLION BASE DEVELOPMENT LIMITED | 2013-11-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-25 · Charges
(E)Instrument
2021-02-25 · Other
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 |
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Frequently asked questions
When was BILLION BASE DEVELOPMENT LIMITED incorporated?
BILLION BASE DEVELOPMENT LIMITED was incorporated in Hong Kong on November 22, 2013.
Is BILLION BASE DEVELOPMENT LIMITED still active?
Yes. BILLION BASE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION BASE DEVELOPMENT LIMITED's CR number and BRN?
BILLION BASE DEVELOPMENT LIMITED's company registration (CR) number is 2000969 and its business registration number (BRN) is 62380945.
Where is BILLION BASE DEVELOPMENT LIMITED's registered office?
BILLION BASE DEVELOPMENT LIMITED's registered office is at ROOM 1108, 11TH FLOOR, BLOCK B, NEW MANDARIA PLAZA, 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is BILLION BASE DEVELOPMENT LIMITED?
BILLION BASE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION BASE DEVELOPMENT LIMITED filed?
BILLION BASE DEVELOPMENT LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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