Delphis HK Limited
About this company
Delphis HK Limited is a Hong Kong private company limited by shares incorporated on April 22, 2005. It is registered with company registration (CR) number 0965648 and business registration number (BRN) 36351065. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on July 11, 2025. Its registered office was at ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 179 documents on file with the Companies Registry dating back to 2005, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0965648
- BRN
- 36351065
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-22
- Dissolution Date
- 2025-07-11
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-04-22
Registered office
Current address
ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Delphis HK Limited | 2005-04-22 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-15 · Winding Up
(E)Return of final meeting
2025-04-11 · Other
(E)Final statement of accounts
2025-04-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FNW1 - Certificate of solvency
2024-12-16 · Other
(E)Special Resolution (Winding Up)
2024-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-12-16 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2024-06-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-30 · Charges
(E)Instrument
2023-03-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-30 · Charges
(E)Instrument
2023-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-15 | |
| (E)Return of final meeting | Other | 2025-04-11 | |
| (E)Final statement of accounts | Other | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-12-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-12-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-30 | |
| (E)Instrument | Other | 2023-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-30 | |
| (E)Instrument | Other | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)Special resolution for reduction of capital | Other | 2022-10-20 |
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Frequently asked questions
When was Delphis HK Limited incorporated?
Delphis HK Limited was incorporated in Hong Kong on April 22, 2005.
Is Delphis HK Limited still active?
No. Delphis HK Limited was dissolved on July 11, 2025.
What are Delphis HK Limited's CR number and BRN?
Delphis HK Limited's company registration (CR) number is 0965648 and its business registration number (BRN) is 36351065.
Where is Delphis HK Limited's registered office?
Delphis HK Limited's registered office was at ROOM 2503-05, 25/F., HARCOURT HOUSE, NO. 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is Delphis HK Limited?
Delphis HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Delphis HK Limited filed?
Delphis HK Limited has 179 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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