BILLION (CHINA) HOLDING CO., LIMITED
百宏銘(中國)控股有限公司
About this company
BILLION (CHINA) HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2014. It is registered with company registration (CR) number 2092779 and business registration number (BRN) 63302619. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on February 23, 2024. Its registered office was at ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on February 23, 2024.
Company Information
- CR Number
- 2092779
- BRN
- 63302619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-02
- Dissolution Date
- 2024-02-23
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-02-14
Lifecycle & Winding-up
- Deregistered
- Yes 2024-02-23
Compliance & Flags
- One-member Company
- Yes 2022-05-02
Registered office
Current address
ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百宏銘(中國)控股有限公司 | 2014-05-02 | Current |
| BILLION (CHINA) HOLDING CO., LIMITED | 2014-05-02 | Current |
Company Documents
Information sheet re S.751(3)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-28 · Other
(E)Special resolution
2023-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-02 · Share Related
(E)Articles of Association
2014-05-02 · Memorandum & Articles
Certificate of Incorporation
2014-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-28 | |
| (E)Special resolution | Other | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-02 | |
| Certificate of Incorporation | Incorporation | 2014-05-02 |
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Frequently asked questions
When was BILLION (CHINA) HOLDING CO., LIMITED incorporated?
BILLION (CHINA) HOLDING CO., LIMITED was incorporated in Hong Kong on May 2, 2014.
Is BILLION (CHINA) HOLDING CO., LIMITED still active?
No. BILLION (CHINA) HOLDING CO., LIMITED was deregistered on February 23, 2024.
What are BILLION (CHINA) HOLDING CO., LIMITED's CR number and BRN?
BILLION (CHINA) HOLDING CO., LIMITED's company registration (CR) number is 2092779 and its business registration number (BRN) is 63302619.
Where is BILLION (CHINA) HOLDING CO., LIMITED's registered office?
BILLION (CHINA) HOLDING CO., LIMITED's registered office was at ROOM 604, 6/F., EASEY COMMERCIAL BUILDING, NOS. 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is BILLION (CHINA) HOLDING CO., LIMITED?
BILLION (CHINA) HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION (CHINA) HOLDING CO., LIMITED filed?
BILLION (CHINA) HOLDING CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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