IPHOENIX GROUP COMPANY LIMITED
英國渼汄凰宮集團有限公司
About this company
IPHOENIX GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2008. It is registered with company registration (CR) number 1232173 and business registration number (BRN) 39234694. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on January 21, 2022. It has operated under 2 previous names, most recently UK MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITED until December 14, 2012. There are 26 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 21, 2022.
Company Information
- CR Number
- 1232173
- BRN
- 39234694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-28
- Dissolution Date
- 2022-01-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 英國渼汄凰宮集團有限公司 | 2012-12-14 | Current |
| 英國梅菲爾國際投資股份有限公司 | 2009-11-25 | 2012-12-14 |
| 香港譜朵欣健康密碼美容集團有限公司 | 2008-04-28 | 2009-11-25 |
| IPHOENIX GROUP COMPANY LIMITED | 2012-12-14 | Current |
| UK MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITED | 2009-11-25 | 2012-12-14 |
| HK PDX HEALTH CODE BEAUTY GROUP LIMITED | 2008-04-28 | 2009-11-25 |
Company Documents
Information sheet re S.746(2)
2022-01-21 · Other
Information sheet re S.744(3)
2021-09-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-12-14 · Name Change
Certificate of Change of Name
2012-12-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-25 · Name Change
Certificate of Change of Name
2009-11-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-21 | |
| Information sheet re S.744(3) | Other | 2021-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-12-14 | |
| Certificate of Change of Name | Name Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-25 | |
| Certificate of Change of Name | Name Change | 2009-11-25 |
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Frequently asked questions
When was IPHOENIX GROUP COMPANY LIMITED incorporated?
IPHOENIX GROUP COMPANY LIMITED was incorporated in Hong Kong on April 28, 2008.
Is IPHOENIX GROUP COMPANY LIMITED still active?
No. IPHOENIX GROUP COMPANY LIMITED was struck off the register on January 21, 2022.
What are IPHOENIX GROUP COMPANY LIMITED's CR number and BRN?
IPHOENIX GROUP COMPANY LIMITED's company registration (CR) number is 1232173 and its business registration number (BRN) is 39234694.
What type of company is IPHOENIX GROUP COMPANY LIMITED?
IPHOENIX GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has IPHOENIX GROUP COMPANY LIMITED filed?
IPHOENIX GROUP COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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