UNITED SIMSEN BULLION LIMITED
天行聯合金業有限公司
About this company
UNITED SIMSEN BULLION LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1988. It is registered with company registration (CR) number 0236951 and business registration number (BRN) 12435497. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on September 27, 2024. It has operated under 2 previous names, most recently LEE FUNG HONG (CHEUNG'S) BULLION LIMITED until January 6, 2009. Its registered office was at SHOP T199, 3/F, THE CAPITAL, NO.61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 0236951
- BRN
- 12435497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-29
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-04-10 (s.291 striking-off)
Registered office
Current address
SHOP T199, 3/F, THE CAPITAL, NO.61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天行聯合金業有限公司 | 2009-01-06 | Current |
| 利豐行(張氏)金業有限公司 | 1995-06-08 | 2009-01-06 |
| 張氏(國際)商品期貨有限公司 | 1988-12-29 | 1995-06-08 |
| UNITED SIMSEN BULLION LIMITED | 2009-01-06 | Current |
| LEE FUNG HONG (CHEUNG'S) BULLION LIMITED | 1995-06-08 | 2009-01-06 |
| CHEUNG'S (INTERNATIONAL) COMMODITY TRADERS LIMITED | 1988-12-29 | 1995-06-08 |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)Amended document
2019-01-10 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-07 · Address Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)Special resolution
2016-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)Amended document | Other | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)Special resolution | Other | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 |
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Frequently asked questions
When was UNITED SIMSEN BULLION LIMITED incorporated?
UNITED SIMSEN BULLION LIMITED was incorporated in Hong Kong on December 29, 1988.
Is UNITED SIMSEN BULLION LIMITED still active?
No. UNITED SIMSEN BULLION LIMITED was dissolved on September 27, 2024.
What are UNITED SIMSEN BULLION LIMITED's CR number and BRN?
UNITED SIMSEN BULLION LIMITED's company registration (CR) number is 0236951 and its business registration number (BRN) is 12435497.
Where is UNITED SIMSEN BULLION LIMITED's registered office?
UNITED SIMSEN BULLION LIMITED's registered office was at SHOP T199, 3/F, THE CAPITAL, NO.61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is UNITED SIMSEN BULLION LIMITED?
UNITED SIMSEN BULLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED SIMSEN BULLION LIMITED filed?
UNITED SIMSEN BULLION LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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