Citi Bullion Holdings Limited
花旗金業控股有限公司
About this company
Citi Bullion Holdings Limited is a Hong Kong private company limited by shares incorporated on March 13, 2012. It is registered with company registration (CR) number 1716259 and business registration number (BRN) 59517004. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JINXING INTERNATIONAL IMPORT & EXPORT TRADING (HK) LIMITED until February 17, 2021. Its registered office is at 17/F CHINAWEAL CTR 414-424 JAFFE RD WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1716259
- BRN
- 59517004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-03-13
Registered office
Current address
17/F CHINAWEAL CTR 414-424 JAFFE RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 花旗金業控股有限公司 | 2021-02-17 | Current |
| 金興國際進出口貿易(香港)有限公司 | 2012-03-13 | 2021-02-17 |
| Citi Bullion Holdings Limited | 2021-02-17 | Current |
| JINXING INTERNATIONAL IMPORT & EXPORT TRADING (HK) LIMITED | 2012-03-13 | 2021-02-17 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-12-30 · Other
Information sheet re S.745(2)(b)
2022-09-30 · Other
Information sheet re striking off of this company under consideration
2022-08-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-17 · Name Change
Certificate of Change of Name
2021-02-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-12-30 | |
| Information sheet re S.745(2)(b) | Other | 2022-09-30 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-17 | |
| Certificate of Change of Name | Name Change | 2021-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 |
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Frequently asked questions
When was Citi Bullion Holdings Limited incorporated?
Citi Bullion Holdings Limited was incorporated in Hong Kong on March 13, 2012.
Is Citi Bullion Holdings Limited still active?
Yes. Citi Bullion Holdings Limited is currently active on the Hong Kong Companies Register.
What are Citi Bullion Holdings Limited's CR number and BRN?
Citi Bullion Holdings Limited's company registration (CR) number is 1716259 and its business registration number (BRN) is 59517004.
Where is Citi Bullion Holdings Limited's registered office?
Citi Bullion Holdings Limited's registered office is at 17/F CHINAWEAL CTR 414-424 JAFFE RD WAN CHAI HONG KONG.
What type of company is Citi Bullion Holdings Limited?
Citi Bullion Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Citi Bullion Holdings Limited filed?
Citi Bullion Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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