PHOENIX HOLDINGS LIMITED
About this company
PHOENIX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 2008. It is registered with company registration (CR) number 1210100 and business registration number (BRN) 38938811. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 3, 2021. Its registered office is at UNIT 03, 21/F. LAURELS INDUSTRIAL CENTRE 32 TAI YAU STREET, SAN PO KONG KLN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 7, 2024.
Company Information
- CR Number
- 1210100
- BRN
- 38938811
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-02-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-08-03
Compliance & Flags
- One-member Company
- Yes 2021-02-06
Registered office
Current address
UNIT 03, 21/F. LAURELS INDUSTRIAL CENTRE 32 TAI YAU STREET, SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PHOENIX HOLDINGS LIMITED | 2008-02-06 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-08-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 |
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Frequently asked questions
When was PHOENIX HOLDINGS LIMITED incorporated?
PHOENIX HOLDINGS LIMITED was incorporated in Hong Kong on February 6, 2008.
Is PHOENIX HOLDINGS LIMITED still active?
Yes. PHOENIX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 3, 2021).
What are PHOENIX HOLDINGS LIMITED's CR number and BRN?
PHOENIX HOLDINGS LIMITED's company registration (CR) number is 1210100 and its business registration number (BRN) is 38938811.
Where is PHOENIX HOLDINGS LIMITED's registered office?
PHOENIX HOLDINGS LIMITED's registered office is at UNIT 03, 21/F. LAURELS INDUSTRIAL CENTRE 32 TAI YAU STREET, SAN PO KONG KLN HONG KONG.
What type of company is PHOENIX HOLDINGS LIMITED?
PHOENIX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHOENIX HOLDINGS LIMITED filed?
PHOENIX HOLDINGS LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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