PHOENIX CAPITAL HOLDINGS LIMITED
英明金融集團有限公司
About this company
PHOENIX CAPITAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1996. It is registered with company registration (CR) number 0545389 and business registration number (BRN) 19891111. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PONTUS FINANCIAL HOLDINGS LIMITED until October 16, 1996. Its registered office is at ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on April 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0545389
- BRN
- 19891111
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-06-13)
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Name History
| Name | From | To |
|---|---|---|
| 英明金融集團有限公司 | 1996-10-17 | Current |
| 碧洋金融集團有限公司 | 1996-09-10 | 1996-10-17 |
| 佳龍亞洲有限公司 | 1996-04-18 | 1996-09-10 |
| PHOENIX CAPITAL HOLDINGS LIMITED | 1996-10-17 | Current |
| PONTUS FINANCIAL HOLDINGS LIMITED | 1996-09-10 | 1996-10-16 |
| KEEN DRAGON ASIA LIMITED | 1996-04-18 | 1996-09-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-03 · Address Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
(C)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-13 · Address Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-01 · Charges
(E)Instrument
2018-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-01 | |
| (E)Instrument | Other | 2018-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-01 |
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Frequently asked questions
When was PHOENIX CAPITAL HOLDINGS LIMITED incorporated?
PHOENIX CAPITAL HOLDINGS LIMITED was incorporated in Hong Kong on April 18, 1996.
Is PHOENIX CAPITAL HOLDINGS LIMITED still active?
Yes. PHOENIX CAPITAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PHOENIX CAPITAL HOLDINGS LIMITED's CR number and BRN?
PHOENIX CAPITAL HOLDINGS LIMITED's company registration (CR) number is 0545389 and its business registration number (BRN) is 19891111.
Where is PHOENIX CAPITAL HOLDINGS LIMITED's registered office?
PHOENIX CAPITAL HOLDINGS LIMITED's registered office is at ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG.
What type of company is PHOENIX CAPITAL HOLDINGS LIMITED?
PHOENIX CAPITAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHOENIX CAPITAL HOLDINGS LIMITED filed?
PHOENIX CAPITAL HOLDINGS LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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