BILLION ACT HOLDINGS LIMITED
億邦集團有限公司
About this company
BILLION ACT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 2015. It is registered with company registration (CR) number 2190096 and business registration number (BRN) 64281056. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 32ND FLOOR, BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on January 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2190096
- BRN
- 64281056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
32ND FLOOR, BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億邦集團有限公司 | 2015-01-09 | Current |
| BILLION ACT HOLDINGS LIMITED | 2015-01-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-10 · Charges
(E)Instrument
2019-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-06 · Charges
(E)Instrument
2019-09-06 · Other
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)Special resolution
2016-04-12 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-10 | |
| (E)Instrument | Other | 2019-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-06 | |
| (E)Instrument | Other | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)Special resolution | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 |
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Frequently asked questions
When was BILLION ACT HOLDINGS LIMITED incorporated?
BILLION ACT HOLDINGS LIMITED was incorporated in Hong Kong on January 9, 2015.
Is BILLION ACT HOLDINGS LIMITED still active?
Yes. BILLION ACT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION ACT HOLDINGS LIMITED's CR number and BRN?
BILLION ACT HOLDINGS LIMITED's company registration (CR) number is 2190096 and its business registration number (BRN) is 64281056.
Where is BILLION ACT HOLDINGS LIMITED's registered office?
BILLION ACT HOLDINGS LIMITED's registered office is at 32ND FLOOR, BILLION PLAZA 2, 10 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is BILLION ACT HOLDINGS LIMITED?
BILLION ACT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION ACT HOLDINGS LIMITED filed?
BILLION ACT HOLDINGS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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