UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38175631
CRN 1137604
Live BRN: 38175631 CRN: 1137604 Established 19 Years

SMART BILLION ENTERPRISES LIMITED

亿明企业有限公司

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

SMART BILLION ENTERPRISES LIMITED (億明企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1137604, and Business Registration Number (BRN) is 38175631, classified as a Private company limited by shares. Incorporated on 2007-06-01, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​‌‌C, 20/F, F L., ODEON BUILDING, 28 SHU KOK STREET, NORTH POINT, 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 億明企業有限公司 Official English Name SMART BILLION ENTERPRISES LIMITED
Business Reg No. (BRN) 38175631 Company Reg No. (CRN) 1137604
Company Category Private company limited by shares Incorporation Date 2007-06-01
Current Legal Status Live Statutory Filing Cycle 2026-06-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​‌‌C, 20/F, F L., ODEON BUILDING, 28 SHU KOK STREET, NORTH POINT, 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 22501975868
NAR1Annual Return 2020
2020-06-08·22501975868·9p·HK$ 28
 9 HK$ 28
2 2019-06-05 23601370742
NAR1Annual Return 2019
2019-06-05·23601370742·9p·HK$ 28
 9 HK$ 28
3 2018-06-05 23301396523
NAR1Annual Return 2018
2018-06-05·23301396523·9p·HK$ 28
 9 HK$ 28
4 2017-12-07 23601164429
ND2ANotice of Change of Company Secretary and Director
2017-12-07·23601164429·3p·HK$ 20
 3 HK$ 20
5 2017-06-05 22701531496
NAR1Annual Return 2017
2017-06-05·22701531496·10p·HK$ 28
 10 HK$ 28
6 2017-06-05 22701531500
ND2ANotice of Change of Company Secretary and Director
2017-06-05·22701531500·3p·HK$ 20
 3 HK$ 20
7 2016-07-18 22801332616
ND2ANotice of Change of Company Secretary and Director
2016-07-18·22801332616·3p·HK$ 20
 3 HK$ 20
8 2016-06-27 23301171541
ND2BNotice of Change of Company Secretary and Director Details
2016-06-27·23301171541·3p·HK$ 20
 3 HK$ 20
9 2016-06-27 23301171542
ND2ANotice of Change of Company Secretary and Director
2016-06-27·23301171542·5p·HK$ 20
 5 HK$ 20
10 2016-06-16 23301171540
NAR1Annual Return 2016
2016-06-16·23301171540·9p·HK$ 28
 9 HK$ 28

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​‌‌C, 20/F, F L., ODEON BUILDING, 28 SHU KOK STREET, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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