BILLITON COMPANY LIMITED

兆萬有限公司

Dissolved

1982-07-30 · Data updated: 2026-05-16

About this company

BILLITON COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1982. It is registered with company registration (CR) number 0114852 and business registration number (BRN) C0114852. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on January 31, 1998. There are 58 documents on file with the Companies Registry dating back to 1982, most recently (E)Special resolution filed on October 31, 1997.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1982-07-30
Dissolution Date: 1998-01-31
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
兆萬有限公司	Chinese	1982-07-30	Current
BILLITON COMPANY LIMITED	English	1982-07-30	Current

Company Documents

(E)Special resolution

1997-10-31 · Other

(E)Return of final meeting

1997-10-31 · Other

(E)Final statement of accounts

1997-10-31 · Other

(E)Notice of appointment of liquidators

1997-06-27 · Other

(E)Special resolution

1997-06-18 · Other

(E)Declaration of solvency

1997-06-02 · Other

(E)Annual return

1996-08-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-10-05 · Address Change

(E)Annual return

1995-08-01 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-04 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-12 · Director/Secretary Change

(E)Ordinary resolution

1994-10-06 · Other

(E)Annual return

1994-08-05 · Annual Return

(E)Ordinary resolution

1993-10-06 · Other

(E)Annual return

1993-10-06 · Annual Return

(E)Ordinary resolution

1992-11-04 · Other

(E)FVIII - Annual return by certificate of no change

1992-11-04 · Annual Return

(E)Annual return

1991-09-17 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-10-31
(E)Return of final meeting	Other	1997-10-31
(E)Final statement of accounts	Other	1997-10-31
(E)Notice of appointment of liquidators	Other	1997-06-27
(E)Special resolution	Other	1997-06-18
(E)Declaration of solvency	Other	1997-06-02
(E)Annual return	Annual Return	1996-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-05
(E)Notice of registered office and any change thereof	Address Change	1995-10-05
(E)Annual return	Annual Return	1995-08-01
(E)Notice of registered office and any change thereof	Address Change	1994-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-12
(E)Ordinary resolution	Other	1994-10-06
(E)Annual return	Annual Return	1994-08-05
(E)Ordinary resolution	Other	1993-10-06
(E)Annual return	Annual Return	1993-10-06
(E)Ordinary resolution	Other	1992-11-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-04
(E)Annual return	Annual Return	1991-09-17

View all 58 filings

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