CHINA BILLION LIMITED
中耀有限公司
About this company
CHINA BILLION LIMITED is a Hong Kong private company limited by shares incorporated on August 16, 2000. It is registered with company registration (CR) number 0727785 and business registration number (BRN) C0727785. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was wound up (members' voluntary) on June 3, 2005. There are 27 documents on file with the Companies Registry dating back to 2000, most recently (E)Special resolution filed on March 3, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0727785
- BRN
- C0727785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-16
- Dissolution Date
- 2005-06-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中耀有限公司 | 2000-08-16 | Current |
| CHINA BILLION LIMITED | 2000-08-16 | Current |
Company Documents
(E)Special resolution
2005-03-03 · Other
(E)Final statement of accounts
2005-03-03 · Other
(E)Return of final meeting
2005-03-03 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-09-20 · Other
(E)Ordinary and special resolution
2004-04-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-21 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-15 · Share Related
(E)FW1 - Certificate of solvency
2004-04-15 · Other
(E)FSC1 - Return of Allotments
2004-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-03 · Charges
(E)FM1 - Mortgage or charge details
2000-11-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-03 | |
| (E)Final statement of accounts | Other | 2005-03-03 | |
| (E)Return of final meeting | Other | 2005-03-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-09-20 | |
| (E)Ordinary and special resolution | Other | 2004-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-15 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 |
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Frequently asked questions
When was CHINA BILLION LIMITED incorporated?
CHINA BILLION LIMITED was incorporated in Hong Kong on August 16, 2000.
Is CHINA BILLION LIMITED still active?
No. CHINA BILLION LIMITED was wound up (members' voluntary) on June 3, 2005.
What are CHINA BILLION LIMITED's CR number and BRN?
CHINA BILLION LIMITED's company registration (CR) number is 0727785 and its business registration number (BRN) is C0727785.
What type of company is CHINA BILLION LIMITED?
CHINA BILLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA BILLION LIMITED filed?
CHINA BILLION LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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