BILLION PHOENIX LIMITED
超級有限公司
About this company
BILLION PHOENIX LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 2019. It is registered with company registration (CR) number 2797540 and business registration number (BRN) 70397035. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 05, FUK KEUNG INDUSTRIAL BUILDING, 66-68 TONG MI ROAD, YAU TSIM MONG DISTRICT, KLN. There are 14 documents on file with the Companies Registry dating back to 2019, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2797540
- BRN
- 70397035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-02-22
Registered office
Current address
Unit 05, FUK KEUNG INDUSTRIAL BUILDING, 66-68 TONG MI ROAD, YAU TSIM MONG DISTRICT, KLN
All 200 companies at Fuk Keung Industrial Building →
As filed: UNIT 05, BASEMENT NO.3, BLOCK B, FUK KEUNG INDUSTRIAL BUILDING, 66-68 TONG MI ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超級有限公司 | 2019-02-22 | Current |
| BILLION PHOENIX LIMITED | 2019-02-22 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-10-11 · Other
Information sheet re S.745(2)(b)
2022-09-23 · Other
Information sheet re striking off of this company under consideration
2022-08-03 · Other
(E)Amended document
2020-09-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
Certificate of Incorporation
2019-02-22 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-22 · Share Related
(E)Articles of Association
2019-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-23 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-03 | |
| (E)Amended document | Other | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| Certificate of Incorporation | Incorporation | 2019-02-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-22 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-22 |
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Frequently asked questions
When was BILLION PHOENIX LIMITED incorporated?
BILLION PHOENIX LIMITED was incorporated in Hong Kong on February 22, 2019.
Is BILLION PHOENIX LIMITED still active?
Yes. BILLION PHOENIX LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION PHOENIX LIMITED's CR number and BRN?
BILLION PHOENIX LIMITED's company registration (CR) number is 2797540 and its business registration number (BRN) is 70397035.
Where is BILLION PHOENIX LIMITED's registered office?
BILLION PHOENIX LIMITED's registered office is at Unit 05, FUK KEUNG INDUSTRIAL BUILDING, 66-68 TONG MI ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is BILLION PHOENIX LIMITED?
BILLION PHOENIX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION PHOENIX LIMITED filed?
BILLION PHOENIX LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2019.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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