BILLION ONE LIMITED
About this company
BILLION ONE LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1996. It is registered with company registration (CR) number 0543060 and business registration number (BRN) C0543060. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on December 31, 2004. There are 36 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on December 31, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0543060
- BRN
- C0543060
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-26
- Dissolution Date
- 2004-12-31
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-12-31
Name History
| Name | From | To |
|---|---|---|
| BILLION ONE LIMITED | 1996-03-26 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2004-12-31 · Other
(E)Information sheet re S.291AA(7)
2004-09-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
2001-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)Certificate of Registration of Charge
1997-12-15 · Charges
(E)FM1 - Mortgage or charge details
1997-12-15 · Charges
(E)Annual return
1997-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 |
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Frequently asked questions
When was BILLION ONE LIMITED incorporated?
BILLION ONE LIMITED was incorporated in Hong Kong on March 26, 1996.
Is BILLION ONE LIMITED still active?
No. BILLION ONE LIMITED was deregistered on December 31, 2004.
What are BILLION ONE LIMITED's CR number and BRN?
BILLION ONE LIMITED's company registration (CR) number is 0543060 and its business registration number (BRN) is C0543060.
What type of company is BILLION ONE LIMITED?
BILLION ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION ONE LIMITED filed?
BILLION ONE LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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