CHARM BILLION HOLDINGS LIMITED
億建集團有限公司
About this company
CHARM BILLION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2014. It is registered with company registration (CR) number 2166440 and business registration number (BRN) 64043175. 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 25TH FLOOR, JARDINE HOUSE, 1 CONNAUGHT PLACE HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)FNSC1 - Return of Allotment filed on June 26, 2026.
Company Information
- CR Number
- 2166440
- BRN
- 64043175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
25TH FLOOR, JARDINE HOUSE, 1 CONNAUGHT PLACE HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億建集團有限公司 | 2014-11-10 | Current |
| CHARM BILLION HOLDINGS LIMITED | 2014-11-10 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-06-26 · Share Related
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-04 · Director/Secretary Change
(E)Special resolution
2015-12-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-04 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-11 |
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Frequently asked questions
When was CHARM BILLION HOLDINGS LIMITED incorporated?
CHARM BILLION HOLDINGS LIMITED was incorporated in Hong Kong on November 10, 2014.
Is CHARM BILLION HOLDINGS LIMITED still active?
Yes. CHARM BILLION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CHARM BILLION HOLDINGS LIMITED's CR number and BRN?
CHARM BILLION HOLDINGS LIMITED's company registration (CR) number is 2166440 and its business registration number (BRN) is 64043175.
Where is CHARM BILLION HOLDINGS LIMITED's registered office?
CHARM BILLION HOLDINGS LIMITED's registered office is at 25TH FLOOR, JARDINE HOUSE, 1 CONNAUGHT PLACE HONG KONG.
What type of company is CHARM BILLION HOLDINGS LIMITED?
CHARM BILLION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARM BILLION HOLDINGS LIMITED filed?
CHARM BILLION HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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