BILLION GENIUS HOLDINGS LIMITED

億俊集團有限公司

Dissolved

2023-12-08 · Data updated: 2026-03-16

About this company

BILLION GENIUS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2023. It is registered with company registration (CR) number 3347180 and business registration number (BRN) 76003149. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company was dissolved on June 6, 2025. Its registered office was at UNIT 215, 2/F., MIRROR TOWER. NO. 61 MODY ROAD, TSIMSHATSUI EAST. KOWLOON HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(3) filed on June 6, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-12-08
Dissolution Date: 2025-06-06
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT 215, 2/F., MIRROR TOWER. NO. 61 MODY ROAD, TSIMSHATSUI EAST. KOWLOON HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-12-08)

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Name History

Name History
Name	Type	From	To
億俊集團有限公司	Chinese	2023-12-08	Current
BILLION GENIUS HOLDINGS LIMITED	English	2023-12-08	Current

Company Documents

Information sheet re S.751(3)

2025-06-06 · Other

Information sheet re S.751(1)

2025-02-07 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-01-10 · Other

(E)FNAR1 - Annual Return

2025-01-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-03-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-08 · Address Change

(E)FNSC1 - Return of Allotment

2024-03-08 · Share Related

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-08 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-24 · Other

Certificate of Incorporation

2023-12-08 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-12-08 · Share Related

(E)Articles of Association

2023-12-08 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-06-06
Information sheet re S.751(1)	Other	2025-02-07
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-01-10
(E)FNAR1 - Annual Return	Annual Return	2025-01-03
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-03-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-03-08
(E)FNSC1 - Return of Allotment	Share Related	2024-03-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-03-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-03-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-24
Certificate of Incorporation	Incorporation	2023-12-08
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-12-08
(E)Articles of Association	Memorandum & Articles	2023-12-08

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