UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68403662
CRN 2599694
Dissolved BRN: 68403662 CRN: 2599694

PHOENIX BULK SHIPPING LIMITED

Record Updated: 2023-08-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PHOENIX BULK SHIPPING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2599694, and Business Registration Number (BRN) is 68403662, classified as a Private company limited by shares. Originally incorporated on 2017-10-31, the corporation was officially dissolved by notice published in the Government Gazette on 2020-12-14, currently bearing the statutory legal status of Dissolved. 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 BULK SHIPPING LIMITED
Business Reg No. (BRN) 68403662 Company Reg No. (CRN) 2599694
Company Category Private company limited by shares Incorporation Date 2017-10-31
Current Legal Status Dissolved Dissolution Date 2020-12-14
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2023-08-18 40020871916
751(1)Statutory Regulatory / Strike-off Reference Document
2023-08-18·40020871916·1p·HK$ 20
1 HK$ 20
2 2023-07-24 22202692772
R1Notice of Change of Registered Office Address
2023-07-24·22202692772·4p·HK$ 20
4 HK$ 20
3 2022-12-14 70002895295
NAR1Annual Return 2022
2022-12-14·70002895295·8p·HK$ 28
8 HK$ 28
4 2021-12-02 23700736828
NSC1Statutory Filing Document
2021-12-02·23700736828·4p·HK$ 20
4 HK$ 20
5 2021-11-08 70002343747
NAR1Annual Return 2021
2021-11-08·70002343747·8p·HK$ 28
8 HK$ 28
6 2021-01-15 22101618342
NSC1Statutory Filing Document
2021-01-15·22101618342·4p·HK$ 20
4 HK$ 20
7 2020-11-03 70001918779
NAR1Annual Return 2020
2020-11-03·70001918779·8p·HK$ 28
8 HK$ 28
8 2020-10-07 22001095157
ND4Notice of Resignation of Company Secretary and Director
2020-10-07·22001095157·2p·HK$ 20
2 HK$ 20
9 2020-04-07 23301672899
ND2ANotice of Change of Company Secretary and Director
2020-04-07·23301672899·3p·HK$ 20
3 HK$ 20
10 2020-04-07 23301672900
NR1Notice of Change of Registered Office Address
2020-04-07·23301672900·1p·HK$ 20
1 HK$ 20
11 2020-02-04 22202174313
ND4Notice of Resignation of Company Secretary and Director
2020-02-04·22202174313·2p·HK$ 20
2 HK$ 20
12 2019-12-23 22000999833
ND2ANotice of Change of Company Secretary and Director
2019-12-23·22000999833·3p·HK$ 20
3 HK$ 20
13 2019-12-23 22000999834
NR1Notice of Change of Registered Office Address
2019-12-23·22000999834·1p·HK$ 20
1 HK$ 20
14 2019-10-31 70001603569
NAR1Annual Return 2019
2019-10-31·70001603569·8p·HK$ 28
8 HK$ 28
15 2018-11-02 22701837252
NSC1Statutory Filing Document
2018-11-02·22701837252·4p·HK$ 20
4 HK$ 20
16 2018-11-01 70001332716
NAR1Annual Return 2018
2018-11-01·70001332716·8p·HK$ 28
8 HK$ 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 & 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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