BILLION GOLD GROUP LIMITED
黃金萬両集團有限公司
About this company
BILLION GOLD GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 20, 2013. It is registered with company registration (CR) number 2015871 and business registration number (BRN) 62530651. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on August 18, 2023. Its registered office was at 香港 九龍深水埗黃竹街47-49號 環宇商貿中心地下47號舖. There are 18 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 18, 2023.
Company Information
- CR Number
- 2015871
- BRN
- 62530651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-20
- Dissolution Date
- 2023-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-08
Registered office
Current address
香港 九龍深水埗黃竹街47-49號 環宇商貿中心地下47號舖
Name History
| Name | From | To |
|---|---|---|
| 黃金萬両集團有限公司 | 2013-12-20 | Current |
| BILLION GOLD GROUP LIMITED | 2013-12-20 | Current |
Company Documents
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-08 · Other
(C)FNAR1 - Annual Return
2020-12-24 · Annual Return
(C)FNAR1 - Annual Return
2019-01-04 · Annual Return
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2017-10-12 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2017-10-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-24 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-20 · Share Related
(E)Memorandum & Articles of Association
2013-12-20 · Memorandum & Articles
Certificate of Incorporation
2013-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-10-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-20 | |
| Certificate of Incorporation | Incorporation | 2013-12-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was BILLION GOLD GROUP LIMITED incorporated?
BILLION GOLD GROUP LIMITED was incorporated in Hong Kong on December 20, 2013.
Is BILLION GOLD GROUP LIMITED still active?
No. BILLION GOLD GROUP LIMITED was struck off the register on August 18, 2023.
What are BILLION GOLD GROUP LIMITED's CR number and BRN?
BILLION GOLD GROUP LIMITED's company registration (CR) number is 2015871 and its business registration number (BRN) is 62530651.
Where is BILLION GOLD GROUP LIMITED's registered office?
BILLION GOLD GROUP LIMITED's registered office was at 香港 九龍深水埗黃竹街47-49號 環宇商貿中心地下47號舖.
What type of company is BILLION GOLD GROUP LIMITED?
BILLION GOLD GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION GOLD GROUP LIMITED filed?
BILLION GOLD GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →