New Phoenix Group Limited
新鳳凰集團有限公司
About this company
New Phoenix Group Limited is a Hong Kong private company limited by shares incorporated on February 18, 2019. It is registered with company registration (CR) number 2796280 and business registration number (BRN) 70384335. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was deregistered on May 6, 2022. It previously operated under the name The One Huitong Trading Limited until March 10, 2020. There are 16 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on May 6, 2022.
Company Information
- CR Number
- 2796280
- BRN
- 70384335
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-02-18
- Dissolution Date
- 2022-05-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-10-15
Lifecycle & Winding-up
- Deregistered
- Yes 2022-05-06
Name History
| Name | From | To |
|---|---|---|
| 新鳳凰集團有限公司 | 2020-03-10 | Current |
| 匯通一號貿易有限公司 | 2019-02-18 | 2020-03-10 |
| New Phoenix Group Limited | 2020-03-10 | Current |
| The One Huitong Trading Limited | 2019-02-18 | 2020-03-10 |
Company Documents
Information sheet re S.751(3)
2022-05-06 · Other
Information sheet re S.751(1)
2021-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-26 · Other
(C)Special Resolution (Dormant Company)
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-10 · Name Change
Certificate of Change of Name
2020-03-10 · Name Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-18 · Share Related
(E)Articles of Association
2019-02-18 · Memorandum & Articles
Certificate of Incorporation
2019-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-06 | |
| Information sheet re S.751(1) | Other | 2021-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-26 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-10 | |
| Certificate of Change of Name | Name Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-18 | |
| Certificate of Incorporation | Incorporation | 2019-02-18 |
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Frequently asked questions
When was New Phoenix Group Limited incorporated?
New Phoenix Group Limited was incorporated in Hong Kong on February 18, 2019.
Is New Phoenix Group Limited still active?
No. New Phoenix Group Limited was deregistered on May 6, 2022.
What are New Phoenix Group Limited's CR number and BRN?
New Phoenix Group Limited's company registration (CR) number is 2796280 and its business registration number (BRN) is 70384335.
What type of company is New Phoenix Group Limited?
New Phoenix Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New Phoenix Group Limited filed?
New Phoenix Group Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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