PROVIDENCE ENTERPRISES HOLDINGS LIMITED
天緣兆業集團有限公司
About this company
PROVIDENCE ENTERPRISES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 2003. It is registered with company registration (CR) number 0861996 and business registration number (BRN) 33935884. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on February 7, 2025. It has operated under 2 previous names, most recently ELEGANT MIND HOLDINGS LIMITED until June 16, 2014. Its registered office was at UNIT 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on February 7, 2025.
Company Information
- CR Number
- 0861996
- BRN
- 33935884
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-17
- Dissolution Date
- 2025-02-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天緣兆業集團有限公司 | 2014-06-16 | Current |
| 天兆集團有限公司 | 2009-09-08 | 2014-06-16 |
| 彩恩投資有限公司 | 2003-09-17 | 2009-09-08 |
| PROVIDENCE ENTERPRISES HOLDINGS LIMITED | 2014-06-16 | Current |
| ELEGANT MIND HOLDINGS LIMITED | 2009-09-08 | 2014-06-16 |
| ELEGANT MIND INVESTMENT LIMITED | 2003-09-17 | 2009-09-08 |
Company Documents
Information sheet re S.751(3)
2025-02-07 · Other
Information sheet re S.751(1)
2024-10-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-07 · Address Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-04 · Address Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-31 · Address Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-06-16 · Name Change
Certificate of Change of Name
2014-06-16 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-07 | |
| Information sheet re S.751(1) | Other | 2024-10-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-16 | |
| Certificate of Change of Name | Name Change | 2014-06-16 |
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Frequently asked questions
When was PROVIDENCE ENTERPRISES HOLDINGS LIMITED incorporated?
PROVIDENCE ENTERPRISES HOLDINGS LIMITED was incorporated in Hong Kong on September 17, 2003.
Is PROVIDENCE ENTERPRISES HOLDINGS LIMITED still active?
No. PROVIDENCE ENTERPRISES HOLDINGS LIMITED was dissolved on February 7, 2025.
What are PROVIDENCE ENTERPRISES HOLDINGS LIMITED's CR number and BRN?
PROVIDENCE ENTERPRISES HOLDINGS LIMITED's company registration (CR) number is 0861996 and its business registration number (BRN) is 33935884.
Where is PROVIDENCE ENTERPRISES HOLDINGS LIMITED's registered office?
PROVIDENCE ENTERPRISES HOLDINGS LIMITED's registered office was at UNIT 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is PROVIDENCE ENTERPRISES HOLDINGS LIMITED?
PROVIDENCE ENTERPRISES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROVIDENCE ENTERPRISES HOLDINGS LIMITED filed?
PROVIDENCE ENTERPRISES HOLDINGS LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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