PERFECT BILLION DEVELOPMENT LIMITED
美億發展有限公司
About this company
PERFECT BILLION DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2014. It is registered with company registration (CR) number 2139029 and business registration number (BRN) 63767673. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was wound up (creditors' voluntary) on January 29, 2021. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 29, 2020.
Company Information
- CR Number
- 2139029
- BRN
- 63767673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-29
- Dissolution Date
- 2021-01-29
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美億發展有限公司 | 2014-08-29 | Current |
| PERFECT BILLION DEVELOPMENT LIMITED | 2014-08-29 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-29 · Winding Up
(E)Return of final meeting
2020-10-29 · Other
(E)Final statement of accounts
2020-10-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2019-12-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-24 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-29 | |
| (E)Return of final meeting | Other | 2020-10-29 | |
| (E)Final statement of accounts | Other | 2020-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
Frequently asked questions
When was PERFECT BILLION DEVELOPMENT LIMITED incorporated?
PERFECT BILLION DEVELOPMENT LIMITED was incorporated in Hong Kong on August 29, 2014.
Is PERFECT BILLION DEVELOPMENT LIMITED still active?
No. PERFECT BILLION DEVELOPMENT LIMITED was wound up (creditors' voluntary) on January 29, 2021.
What are PERFECT BILLION DEVELOPMENT LIMITED's CR number and BRN?
PERFECT BILLION DEVELOPMENT LIMITED's company registration (CR) number is 2139029 and its business registration number (BRN) is 63767673.
What type of company is PERFECT BILLION DEVELOPMENT LIMITED?
PERFECT BILLION DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT BILLION DEVELOPMENT LIMITED filed?
PERFECT BILLION DEVELOPMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →