UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36898132
CRN 1045664
Live BRN: 36898132 CRN: 1045664 Established 3 Years

PHOENIX ASSET PHILIPPINES LIMITED

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PHOENIX ASSET PHILIPPINES LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1045664, and Business Registration Number (BRN) is 36898132, classified as a Private company limited by shares. Incorporated on 2023-07-06, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌‌‌2A, 14/F, F., CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name PHOENIX ASSET PHILIPPINES LIMITED
Business Reg No. (BRN) 36898132 Company Reg No. (CRN) 1045664
Company Category Private company limited by shares Incorporation Date 2023-07-06
Current Legal Status Live Statutory Filing Cycle 2026-07-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌‌‌2A, 14/F, F., CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-07-10 22602426703
NNC2Statutory Filing Document
2023-07-10·22602426703·1p·HK$ 20
 1 HK$ 20
2 2023-07-10 40020686439
REG_REFStatutory Filing Document
2023-07-10·40020686439·1p·HK$ 20
 1 HK$ 20
3 2023-07-04 22602426704
REG_REFStatutory Filing Document
2023-07-04·22602426704·1p·HK$ 20
 1 HK$ 20
4 2023-05-30 23102103740
NAR1Annual Return 2023
2023-05-30·23102103740·8p·HK$ 28
 8 HK$ 28
5 2022-05-27 22202535366
NAR1Annual Return 2022
2022-05-27·22202535366·8p·HK$ 28
 8 HK$ 28
6 2021-06-23 23202032060
NAR1Annual Return 2021
2021-06-23·23202032060·8p·HK$ 28
 8 HK$ 28
7 2020-07-03 23001924938
NAR1Annual Return 2020
2020-07-03·23001924938·8p·HK$ 28
 8 HK$ 28
8 2019-06-25 22702000325
NAR1Annual Return 2019
2019-06-25·22702000325·8p·HK$ 28
 8 HK$ 28
9 2018-06-28 23601236628
NAR1Annual Return 2018
2018-06-28·23601236628·8p·HK$ 28
 8 HK$ 28
10 2017-07-07 23501287378
NAR1Annual Return 2017
2017-07-07·23501287378·8p·HK$ 28
 8 HK$ 28
11 2017-02-22 22201475975
ND2ANotice of Change of Company Secretary and Director
2017-02-22·22201475975·3p·HK$ 20
 3 HK$ 20
12 2017-02-22 22201475976
NSC1Statutory Filing Document
2017-02-22·22201475976·4p·HK$ 20
 4 HK$ 20
13 2016-06-24 23501189233
NAR1Annual Return 2016
2016-06-24·23501189233·8p·HK$ 28
 8 HK$ 28
14 2015-06-15 23301039334
NAR1Annual Return 2015
2015-06-15·23301039334·8p·HK$ 28
 8 HK$ 28
15 2014-06-09 22100808503
NAR1Annual Return 2014
2014-06-09·22100808503·8p·HK$ 28
 8 HK$ 28
16 2014-06-09 22501160003
ND2ANotice of Change of Company Secretary and Director
2014-06-09·22501160003·3p·HK$ 20
 3 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌‌‌2A, 14/F, F., CHUN WO COMMERCIAL CENTRE, 23-29 WING WO STREET, CENTRAL, HONG KONG
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