BILLION SAN INTERNATIONAL (H.K.) LIMITED
升億國際有限公司
About this company
BILLION SAN INTERNATIONAL (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 1998. It is registered with company registration (CR) number 0656056 and business registration number (BRN) C0656056. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on September 23, 2005. It previously operated under the name BILLION SAN INTERNATIONAL LIMITED until November 17, 1998. There are 20 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on September 23, 2005.
Company Information
- CR Number
- 0656056
- BRN
- C0656056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-05
- Dissolution Date
- 2005-09-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 升億國際有限公司 | 1998-10-05 | Current |
| BILLION SAN INTERNATIONAL (H.K.) LIMITED | 1998-11-18 | Current |
| BILLION SAN INTERNATIONAL LIMITED | 1998-10-05 | 1998-11-17 |
Company Documents
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-18 · Name Change
(E)Special resolution for change of name
1998-11-18 · Other
(E)Ordinary resolution
1998-11-10 · Other
(E)FSC1 - Return of Allotments
1998-11-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-05 · Other
Certificate of Incorporation
1998-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-18 | |
| (E)Special resolution for change of name | Other | 1998-11-18 | |
| (E)Ordinary resolution | Other | 1998-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-05 | |
| (E)Declaration of Compliance | Other | 1998-10-05 | |
| Certificate of Incorporation | Incorporation | 1998-10-05 |
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Frequently asked questions
When was BILLION SAN INTERNATIONAL (H.K.) LIMITED incorporated?
BILLION SAN INTERNATIONAL (H.K.) LIMITED was incorporated in Hong Kong on October 5, 1998.
Is BILLION SAN INTERNATIONAL (H.K.) LIMITED still active?
No. BILLION SAN INTERNATIONAL (H.K.) LIMITED was struck off the register on September 23, 2005.
What are BILLION SAN INTERNATIONAL (H.K.) LIMITED's CR number and BRN?
BILLION SAN INTERNATIONAL (H.K.) LIMITED's company registration (CR) number is 0656056 and its business registration number (BRN) is C0656056.
What type of company is BILLION SAN INTERNATIONAL (H.K.) LIMITED?
BILLION SAN INTERNATIONAL (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILLION SAN INTERNATIONAL (H.K.) LIMITED filed?
BILLION SAN INTERNATIONAL (H.K.) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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