NEW PHOENIX HOLDINGS LIMITED
彩達控股有限公司
About this company
NEW PHOENIX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 23, 2011. It is registered with company registration (CR) number 1564158 and business registration number (BRN) 53834743. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1301, 13TH FLOOR HARCOURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2011, most recently (C)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1564158
- BRN
- 53834743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1301, 13TH FLOOR HARCOURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-01)
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Name History
| Name | From | To |
|---|---|---|
| 彩達控股有限公司 | 2011-02-23 | Current |
| NEW PHOENIX HOLDINGS LIMITED | 2011-02-23 | Current |
Company Documents
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-19 · Address Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-06 · Address Change
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 |
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Frequently asked questions
When was NEW PHOENIX HOLDINGS LIMITED incorporated?
NEW PHOENIX HOLDINGS LIMITED was incorporated in Hong Kong on February 23, 2011.
Is NEW PHOENIX HOLDINGS LIMITED still active?
Yes. NEW PHOENIX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are NEW PHOENIX HOLDINGS LIMITED's CR number and BRN?
NEW PHOENIX HOLDINGS LIMITED's company registration (CR) number is 1564158 and its business registration number (BRN) is 53834743.
Where is NEW PHOENIX HOLDINGS LIMITED's registered office?
NEW PHOENIX HOLDINGS LIMITED's registered office is at ROOM 1301, 13TH FLOOR HARCOURT HOUSE, 39 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is NEW PHOENIX HOLDINGS LIMITED?
NEW PHOENIX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW PHOENIX HOLDINGS LIMITED filed?
NEW PHOENIX HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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