PHOENIX CAPITAL FINANCE LIMITED
英明財務有限公司
About this company
PHOENIX CAPITAL FINANCE LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1996. It is registered with company registration (CR) number 0545355 and business registration number (BRN) 19891129. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on April 17, 2020. It has operated under 2 previous names, most recently PONTUS FINANCE LIMITED until October 21, 1996. There are 85 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on April 17, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0545355
- BRN
- 19891129
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-18
- Dissolution Date
- 2020-04-17
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-17
Name History
| Name | From | To |
|---|---|---|
| 英明財務有限公司 | 1999-07-23 | Current |
| 英明金融財務有限公司 | 1996-10-22 | 1999-07-23 |
| 碧洋財務有限公司 | 1996-09-10 | 1996-10-22 |
| 金堡財務有限公司 | 1996-04-18 | 1996-09-10 |
| PHOENIX CAPITAL FINANCE LIMITED | 1996-10-22 | Current |
| PONTUS FINANCE LIMITED | 1996-09-10 | 1996-10-21 |
| GOLDSBURG FINANCE LIMITED | 1996-04-18 | 1996-09-09 |
Company Documents
Information sheet re S.751(3)
2020-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
Information sheet re S.751(1)
2019-11-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-31 · 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)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-08 · Memorandum & Articles
(E)Special resolution
2016-11-08 · Other
(E)Altered Articles of Association
2016-10-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-20 · Charges
(E)Instrument
2014-08-20 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| Information sheet re S.751(1) | Other | 2019-11-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-31 | |
| (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)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-08 | |
| (E)Special resolution | Other | 2016-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-20 | |
| (E)Instrument | Other | 2014-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was PHOENIX CAPITAL FINANCE LIMITED incorporated?
PHOENIX CAPITAL FINANCE LIMITED was incorporated in Hong Kong on April 18, 1996.
Is PHOENIX CAPITAL FINANCE LIMITED still active?
No. PHOENIX CAPITAL FINANCE LIMITED was deregistered on April 17, 2020.
What are PHOENIX CAPITAL FINANCE LIMITED's CR number and BRN?
PHOENIX CAPITAL FINANCE LIMITED's company registration (CR) number is 0545355 and its business registration number (BRN) is 19891129.
What type of company is PHOENIX CAPITAL FINANCE LIMITED?
PHOENIX CAPITAL FINANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHOENIX CAPITAL FINANCE LIMITED filed?
PHOENIX CAPITAL FINANCE LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1996.
Need this data via API? Full data and API access →