PHOENIX CAPITAL SECURITIES LIMITED
英明證券有限公司
About this company
PHOENIX CAPITAL SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on September 12, 1991. It is registered with company registration (CR) number 0325422 and business registration number (BRN) 15061900. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on May 17, 2024. It has operated under 3 previous names, most recently PHOENIX CAPITAL (SECURITIES) LIMITED until July 22, 1999. Its registered office was at ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG. There are 191 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on May 17, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0325422
- BRN
- 15061900
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-12
- Dissolution Date
- 2024-05-17
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-12
Registered office
Current address
ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英明證券有限公司 | 1999-07-23 | Current |
| 英明金融證券有限公司 | 1996-10-17 | 1999-07-23 |
| 太豐行證券代理有限公司 | 1992-06-25 | 1996-10-17 |
| PHOENIX CAPITAL SECURITIES LIMITED | 1999-07-23 | Current |
| PHOENIX CAPITAL (SECURITIES) LIMITED | 1996-10-17 | 1999-07-22 |
| PACIFIC CAPITAL (SECURITIES) LIMITED | 1991-11-26 | 1996-10-16 |
| HAMWELL LIMITED | 1991-09-12 | 1991-11-25 |
Company Documents
Information sheet re S.751(3)
2024-05-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-26 · Address Change
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-19 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-11-08 · Other
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-16 · Memorandum & Articles
(E)Special resolution
2016-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-26 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-16 | |
| (E)Special resolution | Other | 2016-11-16 |
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Frequently asked questions
When was PHOENIX CAPITAL SECURITIES LIMITED incorporated?
PHOENIX CAPITAL SECURITIES LIMITED was incorporated in Hong Kong on September 12, 1991.
Is PHOENIX CAPITAL SECURITIES LIMITED still active?
No. PHOENIX CAPITAL SECURITIES LIMITED was dissolved on May 17, 2024.
What are PHOENIX CAPITAL SECURITIES LIMITED's CR number and BRN?
PHOENIX CAPITAL SECURITIES LIMITED's company registration (CR) number is 0325422 and its business registration number (BRN) is 15061900.
Where is PHOENIX CAPITAL SECURITIES LIMITED's registered office?
PHOENIX CAPITAL SECURITIES LIMITED's registered office was at ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG.
What type of company is PHOENIX CAPITAL SECURITIES LIMITED?
PHOENIX CAPITAL SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHOENIX CAPITAL SECURITIES LIMITED filed?
PHOENIX CAPITAL SECURITIES LIMITED has 191 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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