What is the official source of corporate information for BILLION STATE INVESTMENT LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 58184236

Live BRN: 58184236 CR: 1583660 Established 15 Years

BILLION STATE INVESTMENT LIMITED

泰达秘书服务有限公司

Record Updated: 2011-04-04

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

BILLION STATE INVESTMENT LIMITED (泰達秘書服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1583660, and Business Registration Number (BRN) is 58184236, classified as a Private company limited by shares. Incorporated on 2011-03-09, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at 8/F KAM CHUNG INDUSTRIAL BLDG, 30-38 LAM TIN ST KWAI CHUNG NT, 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

Statutory Registry Dossier

Official Chinese Name	泰達秘書服務有限公司	Official English Name	BILLION STATE INVESTMENT LIMITED
Business Reg No. (BRN)	58184236	Company Reg No. (CR)	1583660
Company Category	Private company limited by shares	Incorporation Date	2011-03-09
Current Legal Status	Live	Statutory Filing Cycle	2026-03-09
Registered Office Address	8/F KAM CHUNG INDUSTRIAL BLDG, 30-38 LAM TIN ST KWAI CHUNG NT, 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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-03-09	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
2	2025-03-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-03-09	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
4	2024-03-09	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
5	2023-03-09	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
6	2022-03-09	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
7	2011-03-09	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2011-03-09	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

8/F KAM CHUNG INDUSTRIAL BLDG, 30-38 LAM TIN ST KWAI CHUNG NT, HONG KONG

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