PHENIX OPTICS CO., LIMITED
鳳凰光學有限公司
About this company
PHENIX OPTICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2003. It is registered with company registration (CR) number 0849677 and business registration number (BRN) 33686732. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 21, 2018. Its registered office is at Unit 3a, 12/F, KAISER CENTRE, 18 CENTRE STREET, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0849677
- BRN
- 33686732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-06-21
Registered office
Current address
Unit 3a, 12/F, KAISER CENTRE, 18 CENTRE STREET, CENTRAL & WESTERN DISTRICT, HK
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As filed: OFFICE 3A, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鳳凰光學有限公司 | 2003-06-13 | Current |
| PHENIX OPTICS CO., LIMITED | 2003-06-13 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2018-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)Special resolution
2014-01-28 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-17 |
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Frequently asked questions
When was PHENIX OPTICS CO., LIMITED incorporated?
PHENIX OPTICS CO., LIMITED was incorporated in Hong Kong on June 13, 2003.
Is PHENIX OPTICS CO., LIMITED still active?
Yes. PHENIX OPTICS CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 21, 2018).
What are PHENIX OPTICS CO., LIMITED's CR number and BRN?
PHENIX OPTICS CO., LIMITED's company registration (CR) number is 0849677 and its business registration number (BRN) is 33686732.
Where is PHENIX OPTICS CO., LIMITED's registered office?
PHENIX OPTICS CO., LIMITED's registered office is at Unit 3a, 12/F, KAISER CENTRE, 18 CENTRE STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PHENIX OPTICS CO., LIMITED?
PHENIX OPTICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHENIX OPTICS CO., LIMITED filed?
PHENIX OPTICS CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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