I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 靈舍健康精英社有限公司 | Official English Name | BILLIONAIRE CB CLUB LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-04-01
Founding Incorp. Name 精舍健康精英社有限公司Billionaire CB Club Limited
2024-03-12
Current Legal Name 靈舍健康精英社有限公司Billionaire CB Club Limited | ||
| Company Reg No. (CRN) | 3265631 | Business Reg No. (BRN) | 75181142 |
| Incorporation Date | 2023-04-01(3 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-01 |
| Registered Office Address | ROOM B13, 9/F, YEE LIM FACTORY BUILDING, 32-40 KWAI TING ROAD, KWAI CHUNG, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
TERMNotice of Termination of Striking Off Proceedings | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCCR Statutory Filing Document | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BILLIONAIRE CB CLUB LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. BILLIONAIRE CB CLUB LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-04-01 (operating for 3 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BILLIONAIRE CB CLUB LIMITED?
The statutory primary identifiers for BILLIONAIRE CB CLUB LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75181142] (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): [3265631] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of BILLIONAIRE CB CLUB LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has BILLIONAIRE CB CLUB LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BILLIONAIRE CB CLUB LIMITED has officially recorded 1 legal name change(s): [Billionaire CB Club Limited (精舍健康精英社有限公司) (effective 2023-04-01)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for BILLIONAIRE CB CLUB LIMITED?
Yes. Statutory indexing confirms that BILLIONAIRE CB CLUB LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-08: Notice of Termination of Striking Off Proceedings). 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.
Does BILLIONAIRE CB CLUB 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 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.
Where is the statutory registered office of BILLIONAIRE CB CLUB LIMITED in Hong Kong?
The statutory registered office of BILLIONAIRE CB CLUB LIMITED on official record is situated at: [ROOM B13, 9/F, YEE LIM FACTORY BUILDING, 32-40 KWAI TING ROAD, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 1 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.
How to verify contract signing authority, company chops, and statutory due diligence for BILLIONAIRE CB CLUB LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; BILLIONAIRE CB CLUB LIMITED (CRN: 3265631 / 8-digit BRN: 75181142) 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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