PHG Global Limited
About this company
PHG Global Limited is a Hong Kong private company limited by shares incorporated on June 15, 2011. It is registered with company registration (CR) number 1616621 and business registration number (BRN) 58515459. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 6, 2019. Its registered office is at 6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1616621
- BRN
- 58515459
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-12-06
Compliance & Flags
- One-member Company
- Yes 2019-06-15
Registered office
Current address
6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 318 companies at WINGS BUILDING →
As filed: 6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PHG Global Limited | 2011-06-15 | 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
(E)Amended document
2020-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-12-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-01 |
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Frequently asked questions
When was PHG Global Limited incorporated?
PHG Global Limited was incorporated in Hong Kong on June 15, 2011.
Is PHG Global Limited still active?
Yes. PHG Global Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since December 6, 2019).
What are PHG Global Limited's CR number and BRN?
PHG Global Limited's company registration (CR) number is 1616621 and its business registration number (BRN) is 58515459.
Where is PHG Global Limited's registered office?
PHG Global Limited's registered office is at 6/F, WINGS BUILDING, 110-116 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PHG Global Limited?
PHG Global Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PHG Global Limited filed?
PHG Global Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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