I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 兆達亞洲有限公司 | Official English Name | BILLION LINE ASIA LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0767659 | Business Reg No. (BRN) | 32070950 |
| Incorporation Date | 2001-08-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-24 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NDR1Notice of Dormant Company Status (English) | |
R1Notice of Address of Registered Office | |
DOCCR Statutory Filing Document (English) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
AMENDRevised Document / Statutory Instrument | |
AMENDRevised Document / Statutory Instrument | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BILLION LINE ASIA LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, BILLION LINE ASIA LIMITED is authenticated as a lawful company limited by shares established on 2001-08-24 (duration: 25 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BILLION LINE ASIA LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [32070950] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0767659] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of BILLION LINE ASIA LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
What statutory corporate documents are officially filed and accessible for BILLION LINE ASIA LIMITED?
Yes. In Hong Kong corporate registration records, BILLION LINE ASIA LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does BILLION LINE ASIA LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Is there a registered official website domain on record for BILLION LINE ASIA LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of BILLION LINE ASIA LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 32070950). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.