Billion Forest Retail Development Limited
億森零售發展有限公司
About this company
Billion Forest Retail Development Limited is a Hong Kong private company limited by shares incorporated on January 28, 2015. It is registered with company registration (CR) number 2197287 and business registration number (BRN) 64353378. 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 ROOM 1707, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2197287
- BRN
- 64353378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-01-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-28
Registered office
Current address
ROOM 1707, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億森零售發展有限公司 | 2015-01-28 | Current |
| Billion Forest Retail Development Limited | 2015-01-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-16 · Charges
(E)Instrument
2021-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-16 · Charges
(E)Instrument
2021-04-16 · Other
(E)Certificate of Registration of Charge
2021-04-16 · Charges
(E)Certificate of Registration of Charge
2021-04-16 · Charges
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-16 | |
| (E)Instrument | Other | 2021-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-16 | |
| (E)Instrument | Other | 2021-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-20 |
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Frequently asked questions
When was Billion Forest Retail Development Limited incorporated?
Billion Forest Retail Development Limited was incorporated in Hong Kong on January 28, 2015.
Is Billion Forest Retail Development Limited still active?
Yes. Billion Forest Retail Development Limited is currently active on the Hong Kong Companies Register.
What are Billion Forest Retail Development Limited's CR number and BRN?
Billion Forest Retail Development Limited's company registration (CR) number is 2197287 and its business registration number (BRN) is 64353378.
Where is Billion Forest Retail Development Limited's registered office?
Billion Forest Retail Development Limited's registered office is at ROOM 1707, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES HONG KONG.
What type of company is Billion Forest Retail Development Limited?
Billion Forest Retail Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Billion Forest Retail Development Limited filed?
Billion Forest Retail Development Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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