BULLION INVESTMENT (HK) GROUP LIMITED
寶利投資(香港)集團有限公司
About this company
BULLION INVESTMENT (HK) GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 2010. It is registered with company registration (CR) number 1518652 and business registration number (BRN) 53140706. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 17, 2025. It previously operated under the name BULLION INVESTMENT (HONG KONG) LIMITED until June 11, 2012. Its registered office is at FLAT/ROOM 917C, 9/F, TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (C)Special Resolution (Dormant Company) filed on March 17, 2025.
Company Information
- CR Number
- 1518652
- BRN
- 53140706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-03-17
Registered office
Current address
FLAT/ROOM 917C, 9/F, TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-15)
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Name History
| Name | From | To |
|---|---|---|
| 寶利投資(香港)集團有限公司 | 2012-06-11 | Current |
| 寶利投資(香港)有限公司 | 2010-10-21 | 2012-06-11 |
| BULLION INVESTMENT (HK) GROUP LIMITED | 2012-06-11 | Current |
| BULLION INVESTMENT (HONG KONG) LIMITED | 2010-10-21 | 2012-06-11 |
Company Documents
(C)Special Resolution (Dormant Company)
2025-03-17 · Other
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-27 · Address Change
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
2023-12-15 · Address Change
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-21 · Address Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-27 | |
| 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 | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-24 |
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Frequently asked questions
When was BULLION INVESTMENT (HK) GROUP LIMITED incorporated?
BULLION INVESTMENT (HK) GROUP LIMITED was incorporated in Hong Kong on October 21, 2010.
Is BULLION INVESTMENT (HK) GROUP LIMITED still active?
Yes. BULLION INVESTMENT (HK) GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 17, 2025).
What are BULLION INVESTMENT (HK) GROUP LIMITED's CR number and BRN?
BULLION INVESTMENT (HK) GROUP LIMITED's company registration (CR) number is 1518652 and its business registration number (BRN) is 53140706.
Where is BULLION INVESTMENT (HK) GROUP LIMITED's registered office?
BULLION INVESTMENT (HK) GROUP LIMITED's registered office is at FLAT/ROOM 917C, 9/F, TOWER A, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is BULLION INVESTMENT (HK) GROUP LIMITED?
BULLION INVESTMENT (HK) GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BULLION INVESTMENT (HK) GROUP LIMITED filed?
BULLION INVESTMENT (HK) GROUP LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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