AU BULLION LIMITED
About this company
AU BULLION LIMITED is a Hong Kong private company limited by shares incorporated on April 12, 2018. It is registered with company registration (CR) number 2679497 and business registration number (BRN) 69206683. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name AMKAY ASIA LIMITED. Its registered office is at RM A 7/F PRAT COMM BLDG 17-19 PRAT AVENUE TST KLN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2679497
- BRN
- 69206683
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-12
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
RM A 7/F PRAT COMM BLDG 17-19 PRAT AVENUE TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-04-12)
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Name History
| Name | From | To |
|---|---|---|
| AU BULLION LIMITED | — | Current |
| AMKAY ASIA LIMITED | 2018-04-12 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-06-11 · Name Change
Certificate of Change of Name
2025-06-11 · Name Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-23 · Address 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
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-20 · Charges
(E)Instrument
2020-07-20 · Other
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-29 · Charges
(E)Instrument
2019-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-11 | |
| Certificate of Change of Name | Name Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-23 | |
| 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 | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-20 | |
| (E)Instrument | Other | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-29 | |
| (E)Instrument | Other | 2019-11-29 |
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Frequently asked questions
When was AU BULLION LIMITED incorporated?
AU BULLION LIMITED was incorporated in Hong Kong on April 12, 2018.
Is AU BULLION LIMITED still active?
Yes. AU BULLION LIMITED is currently active on the Hong Kong Companies Register.
What are AU BULLION LIMITED's CR number and BRN?
AU BULLION LIMITED's company registration (CR) number is 2679497 and its business registration number (BRN) is 69206683.
Where is AU BULLION LIMITED's registered office?
AU BULLION LIMITED's registered office is at RM A 7/F PRAT COMM BLDG 17-19 PRAT AVENUE TST KLN HONG KONG.
What type of company is AU BULLION LIMITED?
AU BULLION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AU BULLION LIMITED filed?
AU BULLION LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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