ICBC (ASIA) BULLION COMPANY LIMITED
工銀亞洲金業有限公司
About this company
ICBC (ASIA) BULLION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 1, 1993. It is registered with company registration (CR) number 0430778 and business registration number (BRN) 17661394. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently U.B. BULLION COMPANY LIMITED until August 20, 2000. There are 120 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 14, 2025.
Company Information
- CR Number
- 0430778
- BRN
- 17661394
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-07-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 工銀亞洲金業有限公司 | 2000-08-21 | Current |
| 友聯金業有限公司 | 1994-02-01 | 2000-08-21 |
| 聯兆發展有限公司 | 1993-07-01 | 1994-02-01 |
| ICBC (ASIA) BULLION COMPANY LIMITED | 2000-08-21 | Current |
| U.B. BULLION COMPANY LIMITED | 1994-02-01 | 2000-08-20 |
| UNION SHEEN DEVELOPMENT LIMITED | 1993-07-01 | 1994-01-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-25 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)Special resolution
2021-08-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)Special resolution | Other | 2021-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 |
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Frequently asked questions
When was ICBC (ASIA) BULLION COMPANY LIMITED incorporated?
ICBC (ASIA) BULLION COMPANY LIMITED was incorporated in Hong Kong on July 1, 1993.
Is ICBC (ASIA) BULLION COMPANY LIMITED still active?
Yes. ICBC (ASIA) BULLION COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ICBC (ASIA) BULLION COMPANY LIMITED's CR number and BRN?
ICBC (ASIA) BULLION COMPANY LIMITED's company registration (CR) number is 0430778 and its business registration number (BRN) is 17661394.
What type of company is ICBC (ASIA) BULLION COMPANY LIMITED?
ICBC (ASIA) BULLION COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ICBC (ASIA) BULLION COMPANY LIMITED filed?
ICBC (ASIA) BULLION COMPANY LIMITED has 120 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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