UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67308596
CRN 2491044
Live BRN: 67308596 CRN: 2491044 Established 9 Years

BILLION GREAT ENTERPRISE LIMITED

亿兴企业有限公司

Record Updated: 2020-06-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BILLION GREAT ENTERPRISE LIMITED (億興企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2491044, and Business Registration Number (BRN) is 67308596, classified as a Private company limited by shares. Incorporated on 2017-03-01, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌‌14, 9/F, BLOCK A2, 17 KO FAI ROAD, YAU TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 億興企業有限公司 Official English Name BILLION GREAT ENTERPRISE LIMITED
Business Reg No. (BRN) 67308596 Company Reg No. (CRN) 2491044
Company Category Private company limited by shares Incorporation Date 2017-03-01
Current Legal Status Live Statutory Filing Cycle 2026-03-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌‌14, 9/F, BLOCK A2, 17 KO FAI ROAD, YAU TONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-08 23700607483
ND2BNotice of Change of Company Secretary and Director Details
2020-06-08·23700607483·3p·HK$ 20
 3 HK$ 20
2 2020-03-06 22602037293
NAR1Annual Return 2020
2020-03-06·22602037293·9p·HK$ 28
 9 HK$ 28
3 2019-03-11 23201641102
NAR1Annual Return 2019
2019-03-11·23201641102·9p·HK$ 28
 9 HK$ 28
4 2018-03-22 23401480490
NAR1Annual Return 2018
2018-03-22·23401480490·9p·HK$ 28
 9 HK$ 28
5 2017-03-20 24000552785
ND4Notice of Resignation of Company Secretary and Director
2017-03-20·24000552785·2p·HK$ 20
 2 HK$ 20
6 2017-03-20 24000552786
ND4Notice of Resignation of Company Secretary and Director
2017-03-20·24000552786·2p·HK$ 20
 2 HK$ 20
7 2017-03-20 24000552787
OTHERStatutory Filing Document
2017-03-20·24000552787·4p·HK$ 20
 4 HK$ 20
8 2017-03-20 24000552788
NR1Notice of Change of Registered Office Address
2017-03-20·24000552788·1p·HK$ 20
 1 HK$ 20
9 2017-03-20 24000552789
ND2ANotice of Change of Company Secretary and Director
2017-03-20·24000552789·6p·HK$ 20
 6 HK$ 20
10 2017-03-01 70000882146
A&AArticles of Association
2017-03-01·70000882146·9p·HK$ 33
 9 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌‌14, 9/F, BLOCK A2, 17 KO FAI ROAD, YAU TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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