Emperor Bullion Limited
英皇金業有限公司
About this company
Emperor Bullion Limited is a Hong Kong private company limited by shares incorporated on July 12, 2013. It is registered with company registration (CR) number 1936531 and business registration number (BRN) 61728552. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD,WANCHAI, HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 1936531
- BRN
- 61728552
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-12
Registered office
Current address
28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD,WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英皇金業有限公司 | 2013-07-12 | Current |
| Emperor Bullion Limited | 2013-07-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · 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
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2020-01-15 · Memorandum & Articles
(E)Special resolution
2020-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| 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 | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-15 | |
| (E)Special resolution | Other | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 |
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Frequently asked questions
When was Emperor Bullion Limited incorporated?
Emperor Bullion Limited was incorporated in Hong Kong on July 12, 2013.
Is Emperor Bullion Limited still active?
Yes. Emperor Bullion Limited is currently active on the Hong Kong Companies Register.
What are Emperor Bullion Limited's CR number and BRN?
Emperor Bullion Limited's company registration (CR) number is 1936531 and its business registration number (BRN) is 61728552.
Where is Emperor Bullion Limited's registered office?
Emperor Bullion Limited's registered office is at 28TH FLOOR, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD,WANCHAI, HONG KONG.
What type of company is Emperor Bullion Limited?
Emperor Bullion Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Emperor Bullion Limited filed?
Emperor Bullion Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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