Phoenix Control (American) Limited
菲尼克斯控制(美國)有限公司
About this company
Phoenix Control (American) Limited is a Hong Kong private company limited by shares incorporated on August 22, 2018. It is registered with company registration (CR) number 2737209 and business registration number (BRN) 69788689. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Phoenix Venturi American Automatic Control System Limited until July 15, 2020. Its registered office is at ROOM S027, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 22, 2026.
Company Information
- CR Number
- 2737209
- BRN
- 69788689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
ROOM S027, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-08-27)
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Name History
| Name | From | To |
|---|---|---|
| 菲尼克斯控制(美國)有限公司 | 2020-07-15 | Current |
| 菲尼克斯文丘裏美國自動控制系統有限公司 | 2018-08-22 | 2020-07-15 |
| Phoenix Control (American) Limited | 2020-07-15 | Current |
| Phoenix Venturi American Automatic Control System Limited | 2018-08-22 | 2020-07-15 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-14 · Address Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-20 · Share Related
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(C)Special resolution for reduction of capital
2024-08-06 · Other
(E)FNSC17 - Solvency Statement
2024-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-07 · Share Related
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (C)Special resolution for reduction of capital | Other | 2024-08-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-15 |
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Frequently asked questions
When was Phoenix Control (American) Limited incorporated?
Phoenix Control (American) Limited was incorporated in Hong Kong on August 22, 2018.
Is Phoenix Control (American) Limited still active?
Yes. Phoenix Control (American) Limited is currently active on the Hong Kong Companies Register.
What are Phoenix Control (American) Limited's CR number and BRN?
Phoenix Control (American) Limited's company registration (CR) number is 2737209 and its business registration number (BRN) is 69788689.
Where is Phoenix Control (American) Limited's registered office?
Phoenix Control (American) Limited's registered office is at ROOM S027, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG.
What type of company is Phoenix Control (American) Limited?
Phoenix Control (American) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Phoenix Control (American) Limited filed?
Phoenix Control (American) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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