BUSINESS REGISTRATION NUMBER
BRN 52789062

CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED

中國鳳凰信息咨詢有限公司

Registry Verified: 2026-09-15
Inquiries: 128 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED (中國鳳凰信息咨詢有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1492761, and Business Registration Number (BRN) is 52789062. Incorporated on 2010-08-12, the entity has maintained continuous statutory operations for 16 years and 2 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 12 – Sep 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-08-31; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國鳳凰信息咨詢有限公司 Official English Name CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED
Name Evolution
(1 Former Name)
2010-08-12 Founding Incorp. Name
中國鳳凰信息咨詢有限公司CHINA PHONIX INFORMATION CONSULTING COMPANY LIMITED
2011-09-21 Current Legal Name
中國鳳凰信息咨詢有限公司CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED
Company Reg No. (CRN) 1492761 Business Reg No. (BRN) 52789062
Incorporation Date
2010-08-12(16 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-12
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12019-05-2822101372135
ND4Notice of Resignation of Company Secretary and Director (English)
2019-05-28·22101372135·2p·HK$ 20
2HK$ 20
22019-05-2440015112594
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
2019-05-24·40015112594·1p·HK$ 20
1HK$ 20
32019-05-1022101361112
ND2ANotice of Change of Company Secretary and Director (English)
2019-05-10·22101361112·3p·HK$ 20
3HK$ 20
42019-02-0140014621987
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2019-02-01·40014621987·1p·HK$ 20
1HK$ 20
52019-01-0422901974952
NDR1Notice of Dormant Company Status (English)
2019-01-04·22901974952·4p·HK$ 20
4HK$ 20
62018-08-3122101199525
NAR1Annual Return (2018) (English)
2018-08-31·22101199525·11p·HK$ 28
11HK$ 28
72017-08-1423201347249
NAR1Annual Return (2017) (English)
2017-08-14·23201347249·11p·HK$ 28
11HK$ 28
82016-08-1222401321726
NAR1Annual Return (2016) (English)
2016-08-12·22401321726·11p·HK$ 28
11HK$ 28
92015-08-1322501376163
NAR1Annual Return (2015) (English)
2015-08-13·22501376163·11p·HK$ 28
11HK$ 28
102014-08-1322701079279
NAR1Annual Return (2014) (English)
2014-08-13·22701079279·11p·HK$ 28
11HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED was officially incorporated on 2010-08-12 as a Private company limited by shares (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [52789062] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1492761] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED has officially recorded 1 legal name change(s): [CHINA PHONIX INFORMATION CONSULTING COMPANY LIMITED (中國鳳凰信息咨詢有限公司) (effective 2010-08-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2019-05-28: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CHINA PHOENIX INFORMATION CONSULTING COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1492761 / 8-digit BRN: 52789062) and barcoded Companies Registry dossiers rather than unverified external web pages.

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