Billion Smart Energy Co. Limited
About this company
Billion Smart Energy Co. Limited is a Hong Kong private company limited by shares incorporated on November 15, 2021. It is registered with company registration (CR) number 3102717 and business registration number (BRN) 73538640. 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 17/F, V HEUN BUILDING 138 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 20, 2026.
Company Information
- CR Number
- 3102717
- BRN
- 73538640
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-11-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-15
Registered office
Current address
17/F, V HEUN BUILDING 138 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Billion Smart Energy Co. Limited | 2021-11-15 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-15 · Share Related
(E)Articles of Association
2021-11-15 · Memorandum & Articles
Certificate of Incorporation
2021-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-15 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-15 | |
| Certificate of Incorporation | Incorporation | 2021-11-15 |
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Frequently asked questions
When was Billion Smart Energy Co. Limited incorporated?
Billion Smart Energy Co. Limited was incorporated in Hong Kong on November 15, 2021.
Is Billion Smart Energy Co. Limited still active?
Yes. Billion Smart Energy Co. Limited is currently active on the Hong Kong Companies Register.
What are Billion Smart Energy Co. Limited's CR number and BRN?
Billion Smart Energy Co. Limited's company registration (CR) number is 3102717 and its business registration number (BRN) is 73538640.
Where is Billion Smart Energy Co. Limited's registered office?
Billion Smart Energy Co. Limited's registered office is at 17/F, V HEUN BUILDING 138 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is Billion Smart Energy Co. Limited?
Billion Smart Energy Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Billion Smart Energy Co. Limited filed?
Billion Smart Energy Co. Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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