BILLION MATE LIMITED
About this company
BILLION MATE LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2021. It is registered with company registration (CR) number 3082562 and business registration number (BRN) 73334838. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 27TH FLOOR, SUNSHINE PLAZA, NO. 353 LOCKHART ROAD, WANCHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on September 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3082562
- BRN
- 73334838
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
27TH FLOOR, SUNSHINE PLAZA, NO. 353 LOCKHART ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-20)
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Name History
| Name | From | To |
|---|---|---|
| BILLION MATE LIMITED | 2021-09-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-09-03 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-16 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-02-15 · Charges
(E)Instrument
2022-02-15 · Other
(E)Certificate of Registration of Charge
2022-02-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-02-14 · Charges
(E)Instrument
2022-02-14 · Other
(E)Certificate of Registration of Charge
2022-02-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-01-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-03 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-15 | |
| (E)Instrument | Other | 2022-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-14 | |
| (E)Instrument | Other | 2022-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-25 |
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Frequently asked questions
When was BILLION MATE LIMITED incorporated?
BILLION MATE LIMITED was incorporated in Hong Kong on September 3, 2021.
Is BILLION MATE LIMITED still active?
Yes. BILLION MATE LIMITED is currently active on the Hong Kong Companies Register.
What are BILLION MATE LIMITED's CR number and BRN?
BILLION MATE LIMITED's company registration (CR) number is 3082562 and its business registration number (BRN) is 73334838.
Where is BILLION MATE LIMITED's registered office?
BILLION MATE LIMITED's registered office is at 27TH FLOOR, SUNSHINE PLAZA, NO. 353 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is BILLION MATE LIMITED?
BILLION MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION MATE LIMITED filed?
BILLION MATE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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