ETB BULLION CO., LIMITED
寶富金業有限公司
About this company
ETB BULLION CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2013. It is registered with company registration (CR) number 1913724 and business registration number (BRN) 61499587. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MAGIC COMPASS GOLD LIMITED until July 22, 2016. Its registered office is at UNIT 1318, 13/F, BEVERLEY COMMERCIAL CENTRE NO. 87 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 1913724
- BRN
- 61499587
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
UNIT 1318, 13/F, BEVERLEY COMMERCIAL CENTRE NO. 87 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶富金業有限公司 | 2021-12-22 | Current |
| 鑫聖鉅豐金業有限公司 | 2017-01-19 | 2021-12-22 |
| 摩石金業有限公司 | 2016-07-04 | 2017-01-19 |
| 鉅豐金業有限公司 | 2014-01-06 | 2016-07-04 |
| 金石金業股份有限公司 | 2013-07-18 | 2014-01-06 |
| 北極星金號有限公司 | 2013-05-27 | 2013-07-18 |
| ETB BULLION CO., LIMITED | 2014-01-06 | Current |
| MAGIC COMPASS GOLD LIMITED | 2016-07-04 | 2016-07-22 |
| GOLDSTONE BULLION CO., LIMITED | 2013-07-18 | 2014-01-06 |
| BJX GOLD LIMITED | 2013-05-27 | 2013-07-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
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)
2023-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-07 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)Special resolution
2022-08-05 · Other
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-12-22 · Name Change
Certificate of Change of Name
2021-12-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| 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 | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)Special resolution | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-22 | |
| Certificate of Change of Name | Name Change | 2021-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 |
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Frequently asked questions
When was ETB BULLION CO., LIMITED incorporated?
ETB BULLION CO., LIMITED was incorporated in Hong Kong on May 27, 2013.
Is ETB BULLION CO., LIMITED still active?
Yes. ETB BULLION CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ETB BULLION CO., LIMITED's CR number and BRN?
ETB BULLION CO., LIMITED's company registration (CR) number is 1913724 and its business registration number (BRN) is 61499587.
Where is ETB BULLION CO., LIMITED's registered office?
ETB BULLION CO., LIMITED's registered office is at UNIT 1318, 13/F, BEVERLEY COMMERCIAL CENTRE NO. 87 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is ETB BULLION CO., LIMITED?
ETB BULLION CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETB BULLION CO., LIMITED filed?
ETB BULLION CO., LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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