EUGENE MANAGEMENT LIMITED
荷花管理有限公司
About this company
EUGENE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2020. It is registered with company registration (CR) number 2922997 and business registration number (BRN) 71672997. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION CONCEPT ASIA LIMITED. Its registered office is at Unit 1902-4, WESTLANDS CENTRE, 20 WESTLANDS ROAD, EASTERN DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 2922997
- BRN
- 71672997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-12
Registered office
Current address
Unit 1902-4, WESTLANDS CENTRE, 20 WESTLANDS ROAD, EASTERN DISTRICT, HK
All 387 companies at Westlands Centre →
As filed: ROOM 1902-4, WESTLANDS CENTRE, 20 WESTLANDS ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 荷花管理有限公司 | — | Current |
| 兆創亞洲有限公司 | 2020-03-12 | — |
| EUGENE MANAGEMENT LIMITED | — | Current |
| BILLION CONCEPT ASIA LIMITED | 2020-03-12 | — |
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
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-01-21 · Name Change
Certificate of Change of Name
2025-01-21 · Name Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
Certificate of Incorporation
2020-03-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-12 · Share Related
(E)Articles of Association
2020-03-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-21 | |
| Certificate of Change of Name | Name Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| Certificate of Incorporation | Incorporation | 2020-03-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-12 |
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Frequently asked questions
When was EUGENE MANAGEMENT LIMITED incorporated?
EUGENE MANAGEMENT LIMITED was incorporated in Hong Kong on March 12, 2020.
Is EUGENE MANAGEMENT LIMITED still active?
Yes. EUGENE MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are EUGENE MANAGEMENT LIMITED's CR number and BRN?
EUGENE MANAGEMENT LIMITED's company registration (CR) number is 2922997 and its business registration number (BRN) is 71672997.
Where is EUGENE MANAGEMENT LIMITED's registered office?
EUGENE MANAGEMENT LIMITED's registered office is at Unit 1902-4, WESTLANDS CENTRE, 20 WESTLANDS ROAD, EASTERN DISTRICT, HK.
What type of company is EUGENE MANAGEMENT LIMITED?
EUGENE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EUGENE MANAGEMENT LIMITED filed?
EUGENE MANAGEMENT LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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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