I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 億基科技有限公司 | Official English Name | BILLION BASE TECHNOLOGY (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1864900 | Business Reg No. (BRN) | 61009794 |
| Incorporation Date | 2013-02-20 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | G/F, HONOUR BUILDING, 24 CHEUNG NING STREET, TO KWA WAN, KOWLOON, HONG KONGHonour Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BILLION BASE TECHNOLOGY (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
BILLION BASE TECHNOLOGY (HK) LIMITED (Private company limited by shares) was incorporated on 2013-02-20 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for BILLION BASE TECHNOLOGY (HK) LIMITED?
The statutory primary identifiers for BILLION BASE TECHNOLOGY (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61009794] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1864900] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of BILLION BASE TECHNOLOGY (HK) LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What statutory corporate documents are officially filed and accessible for BILLION BASE TECHNOLOGY (HK) LIMITED?
Yes. Statutory indexing confirms that BILLION BASE TECHNOLOGY (HK) LIMITED has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-01: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Is BILLION BASE TECHNOLOGY (HK) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of BILLION BASE TECHNOLOGY (HK) LIMITED on official record is situated at: [G/F, HONOUR BUILDING, 24 CHEUNG NING STREET, TO KWA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
Active for 13 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Standard commercial building registration node with verified corporate tenants.
BILLION BASE DEVELOPMENT LIMITED
保基發展有限公司
BILLION BASE (HK) LIMITED
兆基(香港)有限公司
BILLION BASE ENGINEERING LIMITED
億基工程有限公司
OCEAN GRACE INVESTMENTS LIMITED
浤洋投資有限公司
WINSCAR BOUTIQUE LIMITED
麗芙時裝有限公司
BILLION BASE HOLDINGS LIMITED
保基集團有限公司