BILLION SHINE INVESTMENT LIMITED
耀億投資有限公司
About this company
BILLION SHINE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2014. It is registered with company registration (CR) number 2036874 and business registration number (BRN) 62741727. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 37, UNIT 1316, 13/F BLOCK A, NEW MANDARIN PLAZA TSIM SHA TSUI, KLN HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2014, 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
- 2036874
- BRN
- 62741727
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-02-14
Registered office
Current address
ROOM 37, UNIT 1316, 13/F BLOCK A, NEW MANDARIN PLAZA TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀億投資有限公司 | 2014-02-14 | Current |
| BILLION SHINE INVESTMENT LIMITED | 2014-02-14 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-13 · Other
Information sheet re S.745(2)(b)
2021-07-16 · Other
Information sheet re striking off of this company under consideration
2021-06-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-13 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-16 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-29 |
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Frequently asked questions
When was BILLION SHINE INVESTMENT LIMITED incorporated?
BILLION SHINE INVESTMENT LIMITED was incorporated in Hong Kong on February 14, 2014.
Is BILLION SHINE INVESTMENT LIMITED still active?
Yes. BILLION SHINE INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION SHINE INVESTMENT LIMITED's CR number and BRN?
BILLION SHINE INVESTMENT LIMITED's company registration (CR) number is 2036874 and its business registration number (BRN) is 62741727.
Where is BILLION SHINE INVESTMENT LIMITED's registered office?
BILLION SHINE INVESTMENT LIMITED's registered office is at ROOM 37, UNIT 1316, 13/F BLOCK A, NEW MANDARIN PLAZA TSIM SHA TSUI, KLN HONG KONG.
What type of company is BILLION SHINE INVESTMENT LIMITED?
BILLION SHINE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION SHINE INVESTMENT LIMITED filed?
BILLION SHINE INVESTMENT LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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