Statement of Ownership (sc 13g)
February 10 2015 - 12:21PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
13G
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
(Amendment
No. )*
eBullion,
Inc.
(Name
of Issuer)
Common
Stock, Par Value $0.0001 Per Share
(Title of Class of Securities)
278736103
(CUSIP
Number)
December
31, 2014
(Date of Event Which Requires Filing of this Statement)
Check the
appropriate box to designate the rule pursuant to which this Schedule is filed:
☐ |
Rule
13d-1(b) |
☐ |
Rule
13d-1(c) |
☒ |
Rule
13d-1(d) |
*
The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the
subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided
in a prior cover page.
The
information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section
18 of the Securities Exchange Act of 1934 (the “Act”) or otherwise subject to the liabilities of that section of the
Act, but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP
NO. 278736103 |
13G |
Page
2 of 6 |
1. |
NAMES
OF REPORTING PERSONS
I.R.S.
IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)
Kee
Yuen Choi |
2. |
CHECK
THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a)
☐
(b)
☐
|
3. |
SEC
USE ONLY
|
4. |
CITIZENSHIP
OR PLACE OF ORGANIZATION: Hong Kong |
NUMBER
OF
SHARES
|
5.
SOLE VOTING POWER
|
25,380,000
|
BENEFICIALLY
OWNED BY |
6.
SHARED VOTING POWER
|
4,000
|
EACH
REPORTING |
7.
SOLE DISPOSITIVE POWER
|
25,380,000 |
PERSON
WITH |
8.
SHARED DISPOSITIVE POWER |
4,000 |
|
|
|
9. |
AGGREGATE
AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
25,384,000
|
10. |
CHECK
IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES ☐
|
11.
12. |
PERCENT
OF CLASS REPRESENTED BY AMOUNT IN ROW (9)
49.5%*
TYPE
OF REPORTING PERSON (SEE INSTRUCTIONS)
IN |
* Based
upon an aggregate of 51,260,000 shares of common stock (the “Common Stock”) of eBullion, Inc. outstanding as of November
3, 2014 as reported in the Company’s Form 10-Q filed on November 13, 2014.
CUSIP
NO. 278736103 |
13G |
Page
3 of 6 |
Item 1. |
|
(a) |
Name
of Issuer:
eBullion,
Inc. |
|
|
|
|
(b) |
Address
of Issuer’s Principal Executive Offices:
80
Broad Street, 5th Floor, New York, New York 10004 |
|
|
|
Item 2. |
|
(a) |
Name
of Person Filing:
Kee
Yuen Choi |
|
|
|
|
(b) |
Address
of Principal Business Office or, if None, Residence:
c/o
eBullion, Inc., 80 Broad Street, 5th Floor, New York, New York 10004 |
|
|
|
|
(c) |
Citizenship:
Hong
Kong |
|
|
|
|
(d) |
Title
of Class of Securities:
Common
Stock, par value $0.0001 per share |
|
|
|
|
(e) |
CUSIP
Number:
278736103 |
Item 3. |
If
this Statement is Filed Pursuant to Rule 13d-1(b), or 13d-2(b) or (c), check whether the Person Filing is a: |
|
|
|
|
|
(a) |
☐ |
Broker
or dealer registered under Section 15 of the Act (15 U.S.C. 78o); |
|
|
|
|
|
(b) |
☐ |
Bank as
defined in Section 3(a)(6) of the Act (15 U.S.C. 78c); |
|
|
|
|
|
(c) |
☐ |
Insurance
Company as defined in Section 3(a)(19) of the Act (15 U.S.C. 78c); |
|
|
|
|
|
(d) |
☐ |
Investment
Company registered under Section 8 of the Investment Company Act of 1940 (15 U.S.C. 80a-8); |
|
|
|
|
|
(e) |
☐ |
An investment
adviser in accordance with Rule 240.13d-1(b)(1)(ii)(E); |
|
|
|
|
|
(f) |
☐ |
An employee
benefit plan or endowment fund in accordance with Rule 240.13d-1(b)(1)(ii)(F); |
|
|
|
|
|
(g) |
☐ |
A parent
holding company or control person in accordance with Rule 240.13d-1(b)(1)(ii)(G); |
|
|
|
|
|
(h) |
☐ |
A savings
association as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813); |
|
|
|
|
|
(i) |
☐ |
A church
plan that is excluded from the definition of an investment company under Section 3(c)(14) of the Investment Company Act of
1940 (15 U.S.C. 80a-3); |
|
|
|
|
|
(j) |
☐ |
Group,
in accordance with Rule 240.13d-1(b)(1)(ii)(J). |
|
|
|
|
|
|
Not applicable. |
CUSIP
NO. 278736103 |
13G |
Page
4 of 6 |
|
|
|
|
Item 4. |
Ownership. |
|
|
|
|
Provide
the following information regarding the aggregate number and percentage of the class of securities of the issuer identified
in Item 1. |
|
|
|
Mr.
Choi has (i) sole voting and dispositive power with respect to 25,380,000 shares of Common Stock owned of record by him and
(ii) shared voting and dispositive power with respect to 4,000 shares of Common Stock owned by his wife. |
|
|
|
The following
sets forth in tabular format the share ownership of Mr. Choi: |
|
(a) |
Amount
Beneficially Owned: 25,384,000 |
|
|
|
|
(b) |
Percent
of Class: 49.5%* |
|
|
|
(c) |
Number
of shares as to which such person has: |
|
|
|
|
(i) |
sole
power to vote or to direct the vote: |
25,380,000 |
|
|
|
|
|
(ii) |
shared
power to vote or to direct the vote: |
4,000 |
|
|
|
|
|
(iii) |
sole
power to dispose or to direct the disposition of: |
25,380,000 |
|
|
|
|
|
(iv) |
shared
power to dispose or to direct the disposition of: |
4,000 |
Item
5. |
Ownership
of Five Percent or Less of Class. |
|
If
this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the
beneficial owner of more than five percent of the class of securities, check the following: ☐
Not
Applicable. |
Item
6. |
Ownership
of More than Five Percent on Behalf of Another Person. |
Not Applicable.
*
Based upon an aggregate of 51,260,000 shares of Common Stock outstanding as of November 3, 2014 as reported in the Company’s
Form 10-Q filed on November 13, 2014.
CUSIP
NO. 278736103 |
13G |
Page
5 of 6 |
Item
7. |
Identification
and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company. |
|
|
|
Not
Applicable. |
|
|
Item
8. |
Identification
and Classification of Members of the Group. |
|
|
|
Not
Applicable. |
|
|
Item
9. |
Notice
of Dissolution of Group. |
|
|
|
Not
Applicable. |
|
|
Item
10. |
Certification.
|
|
Not
Applicable. |
[The
remainder of this page intentionally left blank.]
CUSIP
NO. 278736103 |
13G |
Page
6 of 6 |
SIGNATURES
After
reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true,
complete and correct.
Date:
February 10, 2015
Kee Yuen
Choi
eBullion (PK) (USOTC:EBML)
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