BILLION GOLD LIMITED

潤金有限公司

Dissolved

1995-12-05 · Data updated: 2026-06-01

About this company

BILLION GOLD LIMITED is a Hong Kong private company limited by shares incorporated on December 5, 1995. It is registered with company registration (CR) number 0532715 and business registration number (BRN) C0532715. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on May 24, 1999. There are 15 documents on file with the Companies Registry dating back to 1995, most recently (E)Liquidator's statement of account filed on February 24, 1999.

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

Dates & Status

Incorporation Date: 1995-12-05
Dissolution Date: 1999-05-24
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
潤金有限公司	Chinese	1995-12-05	Current
BILLION GOLD LIMITED	English	1995-12-05	Current

Company Documents

(E)Liquidator's statement of account

1999-02-24 · Winding Up

(E)Liquidator's statement of account

1999-02-24 · Winding Up

(E)Final statement of accounts

1999-02-24 · Other

(E)Return of final meeting

1999-02-24 · Other

(E)Declaration of solvency

1998-02-27 · Other

(E)Special resolution

1998-02-27 · Other

(E)Notice of appointment of liquidators

1998-02-27 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1996-01-17 · Director/Secretary Change

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

1996-01-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-01-17 · Other

(E)Notice of registered office and any change thereof

1996-01-17 · Address Change

(E)Memorandum & Articles of Association

1995-12-05 · Memorandum & Articles

(E)Declaration of Compliance

1995-12-05 · Other

Certificate of Incorporation

1995-12-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1999-02-24
(E)Liquidator's statement of account	Winding Up	1999-02-24
(E)Final statement of accounts	Other	1999-02-24
(E)Return of final meeting	Other	1999-02-24
(E)Declaration of solvency	Other	1998-02-27
(E)Special resolution	Other	1998-02-27
(E)Notice of appointment of liquidators	Other	1998-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-17
(E)Resignation letter from directors or secretaries	Other	1996-01-17
(E)Notice of registered office and any change thereof	Address Change	1996-01-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-12-05
(E)Declaration of Compliance	Other	1995-12-05
Certificate of Incorporation	Incorporation	1995-12-05

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