BILLION SPACE DEVELOPMENT LIMITED

億星發展有限公司

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2014-10-24 · Incorporated 12 years ago · Data updated: 2026-08-25

About this company

BILLION SPACE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 2014. It is registered with company registration (CR) number 2159894 and business registration number (BRN) 63977484. 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 21/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 60 documents on file with the Companies Registry dating back to 2014, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2014-10-24
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-10-24

Registered office

Current address

21/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, SHA TIN DISTRICT, NT

All 566 companies at KINGS WING PLAZA 2 →

As filed: 21/F, KINGS WING PLAZA 2, NO. 1 ON KWAN STREET, SHEK MUN, SHATIN, NT HONG KONG

Name History

Name History
Name	Type	From	To
億星發展有限公司	Chinese	2014-10-24	Current
BILLION SPACE DEVELOPMENT LIMITED	English	2014-10-24	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-05-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-12-04 · Annual Return

(E)FNAR1 - Annual Return

2024-12-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-16 · Annual Return

(E)FNAR1 - Annual Return

2022-11-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-10 · Director/Secretary Change

(E)Special resolution

2022-08-15 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-07-05 · Memorandum & Articles

(E)Altered Articles of Association

2022-07-05 · Memorandum & Articles

(E)FNM1 - Statement of Particulars of Charge

2022-07-05 · Charges

(E)Instrument

2022-07-05 · Other

(E)Certificate of Registration of Charge

2022-07-05 · Charges

(E)FNR1 - Notice of Change of Address of Registered Office

2022-01-05 · Address Change

(E)FNAR1 - Annual Return

2021-12-02 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-11-15 · Charges

(E)Instrument

2021-11-15 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-09-01 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-08-10 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-29 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-05-29
(E)FNAR1 - Annual Return	Annual Return	2025-12-04
(E)FNAR1 - Annual Return	Annual Return	2024-12-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-16
(E)FNAR1 - Annual Return	Annual Return	2022-11-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-11-10
(E)Special resolution	Other	2022-08-15
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2022-07-05
(E)Altered Articles of Association	Memorandum & Articles	2022-07-05
(E)FNM1 - Statement of Particulars of Charge	Charges	2022-07-05
(E)Instrument	Other	2022-07-05
(E)Certificate of Registration of Charge	Charges	2022-07-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-01-05
(E)FNAR1 - Annual Return	Annual Return	2021-12-02
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2021-11-15
(E)Instrument	Other	2021-11-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-09-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-08-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-07-29

View all 60 filings

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