PHOENIX CAPITAL ASIA LIMITED
英明融資有限公司
About this company
PHOENIX CAPITAL ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 5, 1996. It is registered with company registration (CR) number 0564064 and business registration number (BRN) 20172174. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was dissolved on July 19, 2024. It previously operated under the name PONTUS CAPITAL LIMITED until October 16, 1996. Its registered office was at ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on July 19, 2024.
Company Information
- CR Number
- 0564064
- BRN
- 20172174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-05
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
ROOM 3, 19/F, THE GALAXY, NO. 313 CASTLE PEAK ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 英明融資有限公司 | 1996-10-17 | Current |
| 碧洋融資有限公司 | 1996-09-05 | 1996-10-17 |
| PHOENIX CAPITAL ASIA LIMITED | 1996-10-17 | Current |
| PONTUS CAPITAL LIMITED | 1996-09-05 | 1996-10-16 |
Company Documents
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · 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
2018-09-05 · 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (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 | 2018-09-05 | |
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 |
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Frequently asked questions
When was PHOENIX CAPITAL ASIA LIMITED incorporated?
PHOENIX CAPITAL ASIA LIMITED was incorporated in Hong Kong on September 5, 1996.
Is PHOENIX CAPITAL ASIA LIMITED still active?
No. PHOENIX CAPITAL ASIA LIMITED was dissolved on July 19, 2024.
What are PHOENIX CAPITAL ASIA LIMITED's CR number and BRN?
PHOENIX CAPITAL ASIA LIMITED's company registration (CR) number is 0564064 and its business registration number (BRN) is 20172174.
Where is PHOENIX CAPITAL ASIA LIMITED's registered office?
PHOENIX CAPITAL ASIA 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 ASIA LIMITED?
PHOENIX CAPITAL ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHOENIX CAPITAL ASIA LIMITED filed?
PHOENIX CAPITAL ASIA LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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