Company: BGHL
Filing Date: 2025-09-25
Form Type: F-1/A
Source: 0001213900-25-091359
Chunk: 21

Company: BILLION GROUP HOLDINGS Ltd
Filing Date: 2025-09-25
Form: F-1/A
Chunk 21
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acking. Strengthen our sales and marketing activities:We will enhance our market presence by intensifying sales and marketing activities, including participating in food exhibitions, partnering with high -endrestaurants for tasting events, and collaborating with other reputable brands to broaden our reach and promote our premium brand. Corporate Information Our principal executive office is located at Unit 502, 20 -20A, Chung Ying Building, Connaught Road West, Sheung Wan, Hong Kong. Our telephone number is +852 3568 -7452. Our registered office in the Cayman Islands is located at the office of Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KY1 -9009, Cayman Islands. Our agent for service of process in the United States is Concord & Sage PC, located at 1360 Valley Vista Dr Suite 140, Diamond Bar, CA 91765. Information contained on, or that can be accessed through, our website is not a part of, and shall not be incorporated by reference into, this prospectus. Corporate History and Structure Billion Group Holdings Limited is a Cayman Islands exempted company incorporated on May6, 2025 that conducts its operations in Hong Kong through its indirectly wholly owned Operating Subsidiary. The Operating Subsidiary was established under the Hong Kong laws on January9, 2015, with Harmony Alliance Holdings Limited as its sole shareholder. From March31, 2024 to June30, 2025, we carried out a series of transactions to reorganize our corporate structure. As part of the reorganization, the Company was incorporated as an exempted company under the laws of the Cayman Islands on May6, 2025. Upon incorporation on May6, 2025, one ordinary share, par value US$0.0001 per share, of the Company was allotted and issued to Ogier Global Subscriber (Cayman) Limited as the subscriber, which was later transferred to Billion Fortune Overseas Limited on May12, 2025. The Reorganization Pursuant to the reorganization, on July15, 2025, the Company acquired the entire issued share capital of Harmony Alliance Holdings Limited, from its nine then existing shareholders at par value. In consideration of the acquisition, on June25, 2025, the Company allotted and issued at par value to each of Billion Fortune Overseas Limited, Boss Plan Limited, Destiny Wealth Investments Limited, Talent Enhance Limited, Daily Benefit Inc., Major