PROVIDENCE GROUP HOLDINGS LIMITED
威德恩集團控股有限公司
About this company
PROVIDENCE GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 2003. It is registered with company registration (CR) number 0869689 and business registration number (BRN) 34517891. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA CENTURY GROUP HOLDINGS LIMITED until February 15, 2023. Its registered office is at UNIT E, 20/F, TOWER A, CAPITAL TOWER, 38 WAI YIP STREET, KOWLOON BAY, KLN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 21, 2025.
Company Information
- CR Number
- 0869689
- BRN
- 34517891
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
UNIT E, 20/F, TOWER A, CAPITAL TOWER, 38 WAI YIP STREET, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威德恩集團控股有限公司 | 2023-02-15 | Current |
| 國滙集團控股有限公司 | 2004-04-21 | 2023-02-15 |
| 匯聚集團有限公司 | 2003-11-07 | 2004-04-21 |
| PROVIDENCE GROUP HOLDINGS LIMITED | 2023-02-15 | Current |
| CHINA CENTURY GROUP HOLDINGS LIMITED | 2004-04-21 | 2023-02-15 |
| WELL UNITED HOLDINGS LIMITED | 2003-11-07 | 2004-04-20 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-02-15 · Name Change
Certificate of Change of Name
2023-02-15 · Name Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-15 | |
| Certificate of Change of Name | Name Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 |
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Frequently asked questions
When was PROVIDENCE GROUP HOLDINGS LIMITED incorporated?
PROVIDENCE GROUP HOLDINGS LIMITED was incorporated in Hong Kong on November 7, 2003.
Is PROVIDENCE GROUP HOLDINGS LIMITED still active?
Yes. PROVIDENCE GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are PROVIDENCE GROUP HOLDINGS LIMITED's CR number and BRN?
PROVIDENCE GROUP HOLDINGS LIMITED's company registration (CR) number is 0869689 and its business registration number (BRN) is 34517891.
Where is PROVIDENCE GROUP HOLDINGS LIMITED's registered office?
PROVIDENCE GROUP HOLDINGS LIMITED's registered office is at UNIT E, 20/F, TOWER A, CAPITAL TOWER, 38 WAI YIP STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is PROVIDENCE GROUP HOLDINGS LIMITED?
PROVIDENCE GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROVIDENCE GROUP HOLDINGS LIMITED filed?
PROVIDENCE GROUP HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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