BILLION MATE DEVELOPMENT LIMITED
億美拓展有限公司
About this company
BILLION MATE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 2018. It is registered with company registration (CR) number 2639897 and business registration number (BRN) 68808092. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 26, 2/F, GALAXY PUBLISHING HOUSE, 118 WAI YIP STREET, KWUN TONG DISTRICT, KLN. There are 39 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 2639897
- BRN
- 68808092
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-13
Registered office
Current address
Unit 26, 2/F, GALAXY PUBLISHING HOUSE, 118 WAI YIP STREET, KWUN TONG DISTRICT, KLN
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As filed: RM 26 2/F,, NO. 118, WAI YIP STREET,, KWUN TONG KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-13)
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Name History
| Name | From | To |
|---|---|---|
| 億美拓展有限公司 | 2018-01-13 | Current |
| BILLION MATE DEVELOPMENT LIMITED | 2018-01-13 | 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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(C)Special resolution
2025-04-29 · Other
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-03-11 · Share Related
(C)Special resolution
2025-01-08 · Other
(E)FNSC1 - Return of Allotment
2024-11-15 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNSC1 - Return of Allotment
2023-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2023-11-28 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (C)Special resolution | Other | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-11 | |
| (C)Special resolution | Other | 2025-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 |
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Frequently asked questions
When was BILLION MATE DEVELOPMENT LIMITED incorporated?
BILLION MATE DEVELOPMENT LIMITED was incorporated in Hong Kong on January 13, 2018.
Is BILLION MATE DEVELOPMENT LIMITED still active?
Yes. BILLION MATE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION MATE DEVELOPMENT LIMITED's CR number and BRN?
BILLION MATE DEVELOPMENT LIMITED's company registration (CR) number is 2639897 and its business registration number (BRN) is 68808092.
Where is BILLION MATE DEVELOPMENT LIMITED's registered office?
BILLION MATE DEVELOPMENT LIMITED's registered office is at Unit 26, 2/F, GALAXY PUBLISHING HOUSE, 118 WAI YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is BILLION MATE DEVELOPMENT LIMITED?
BILLION MATE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION MATE DEVELOPMENT LIMITED filed?
BILLION MATE DEVELOPMENT LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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