Red Lion Bullion Limited
紅獅金業有限公司
About this company
Red Lion Bullion Limited is a Hong Kong private company limited by shares incorporated on April 26, 2010. It is registered with company registration (CR) number 1448678 and business registration number (BRN) 52152035. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONGKONG XIN SHENG JIN YE GROUP CO., LIMITED until September 15, 2021. Its registered office is at FLAT 1511, 15/F, BEVERLEY COMMERCIAL CENTRE, 87 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2010, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1448678
- BRN
- 52152035
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-26
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-26
Registered office
Current address
FLAT 1511, 15/F, BEVERLEY COMMERCIAL CENTRE, 87 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紅獅金業有限公司 | — | Current |
| 香港紅獅集團有限公司 | 2021-09-15 | — |
| 香港鑫聖金業集團有限公司 | 2010-04-26 | 2021-09-15 |
| Red Lion Bullion Limited | — | Current |
| Hong Kong Red Lion Capital Limited | 2021-09-15 | — |
| HONGKONG XIN SHENG JIN YE GROUP CO., LIMITED | 2010-04-26 | 2021-09-15 |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-06-11 · Name Change
Certificate of Change of Name
2026-06-11 · Name Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)Special resolution
2021-12-10 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-15 · Name Change
Certificate of Change of Name
2021-09-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-11 | |
| Certificate of Change of Name | Name Change | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)Special resolution | Other | 2021-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-15 | |
| Certificate of Change of Name | Name Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 |
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Frequently asked questions
When was Red Lion Bullion Limited incorporated?
Red Lion Bullion Limited was incorporated in Hong Kong on April 26, 2010.
Is Red Lion Bullion Limited still active?
Yes. Red Lion Bullion Limited is currently active on the Hong Kong Companies Register.
What are Red Lion Bullion Limited's CR number and BRN?
Red Lion Bullion Limited's company registration (CR) number is 1448678 and its business registration number (BRN) is 52152035.
Where is Red Lion Bullion Limited's registered office?
Red Lion Bullion Limited's registered office is at FLAT 1511, 15/F, BEVERLEY COMMERCIAL CENTRE, 87 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Red Lion Bullion Limited?
Red Lion Bullion Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Red Lion Bullion Limited filed?
Red Lion Bullion Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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