BUSINESS REGISTRATION NUMBER
BRN 65210898

Billion Concept Limited

晉豐亞洲有限公司

Registry Verified: 2025-10-02
Inquiries: 101 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Billion Concept Limited (晉豐亞洲有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2282535, and Business Registration Number (BRN) is 65210898. Incorporated on 2015-09-04, the entity has maintained continuous statutory operations for 11 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM A5, 14/F, CAUSEWAY BAY COMMERCIAL BUILDING, 1-5 SUGAR STREET, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 04 – Oct 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-10-10; a total of 23 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 晉豐亞洲有限公司 Official English Name Billion Concept Limited
Name Evolution
(1 Former Name)
2015-09-04 Founding Incorp. Name
晉豐商務中心有限公司Billion Concept Business Centre Limited
2024-05-28 Current Legal Name
晉豐亞洲有限公司Billion Concept Limited
Company Reg No. (CRN) 2282535 Business Reg No. (BRN)
65210898
Incorporation Date
2015-09-04(11 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-04
Registered Office Address
ROOM A5, 14/F, CAUSEWAY BAY COMMERCIAL BUILDING, 1-5 SUGAR STREET, CAUSEWAY BAY, HONG KONGCauseway Bay Commercial 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-10-1023202460055
NAR1
Annual Return (2024)Latest Shareholders & Directors
2024-10-10·23202460055·9p·HK$ 28
9HK$ 28
22024-10-1022302440591
NR1
Notice of Change of Address of Registered OfficeRegistered Office Change
2024-10-10·22302440591·1p·HK$ 20
1HK$ 20
32024-10-1022302440590
ND2B
Notice of Change of Company Secretary and Director (Particulars)Director / Secretary Particulars
2024-10-10·22302440590·3p·HK$ 20
3HK$ 20
42024-05-2840022211735
DOC
Certificate of Change of NameCertificate of Name Change
2024-05-28·40022211735·1p·HK$ 20
1HK$ 20
52024-05-2822902855993
NNC2
Notice of Change of Company Name pursuant to Direction (English)Certificate of Name Change
2024-05-28·22902855993·1p·HK$ 20
1HK$ 20
62023-12-27SH000667222
BRN_REF
Reference Document for Business Registration Number as UBI
2023-12-27·SH000667222·1p·HK$ 30
1HK$ 30
72023-09-0423102141961
NAR1
Annual Return (2023)Historical Shareholders & Directors
2023-09-04·23102141961·8p·HK$ 28
8HK$ 28
82023-09-0424001443527
ND2B
Notice of Change of Company Secretary and Director (Particulars)Director / Secretary Particulars
2023-09-04·24001443527·3p·HK$ 20
3HK$ 20
92022-09-3023601760963
NAR1
Annual Return (2022)Historical Shareholders & Directors
2022-09-30·23601760963·8p·HK$ 28
8HK$ 28
102022-09-3023501966261
ND2A
Notice of Change of Company Secretary and DirectorDirector / Secretary Change
2022-09-30·23501966261·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM A5, 14/F, CAUSEWAY BAY COMMERCIAL BUILDING, 1-5 SUGAR STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Billion Concept Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-09-04 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

The statutory primary identifiers for Billion Concept Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65210898] (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): [2282535] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Billion Concept Limited has officially recorded 1 legal name change(s): [Billion Concept Business Centre Limited (晉豐商務中心有限公司) (effective 2015-09-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Billion Concept Limited has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-10-10: Form NAR1 - Annual Return (2024)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Billion Concept Limited on official record is situated at: [ROOM A5, 14/F, CAUSEWAY BAY COMMERCIAL BUILDING, 1-5 SUGAR STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 2 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Billion Concept Limited (CRN: 2282535 / 8-digit BRN: 65210898) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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