PROVIDENT FAITH INVESTMENT LIMITED
謹信投資有限公司
About this company
PROVIDENT FAITH INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2005. It is registered with company registration (CR) number 1013445 and business registration number (BRN) 36287597. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved. Its registered office was at 26/F, GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2005, most recently (C)FNAMA1 - Approved Amalgamation Proposal filed on April 24, 2024.
Important Notes
從2024年5月8日起，謹信投資有限公司 (商業登記號碼：36287597)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與中鋼國際控股有限公司 (商業登記號碼：35998109) 在2024年5月8日合併，而後者為合併後的公司。On 8 May 2024 PROVIDENT FAITH INVESTMENT LIMITED (BRN 36287597) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with SINOSTEEL INTERNATIONAL HOLDING COMPANY LIMITED (BRN 35998109) on 8 May 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1013445
- BRN
- 36287597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-13
- Amalgamation Date
- 2024-05-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
26/F, GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 謹信投資有限公司 | 2005-12-13 | Current |
| PROVIDENT FAITH INVESTMENT LIMITED | 2005-12-13 | Current |
Company Documents
(C)FNAMA1 - Approved Amalgamation Proposal
2024-04-24 · Other
(C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-04-24 · Director/Secretary Change
(C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-29 · Annual Return
(C)FNAR1 - Annual Return
2021-12-14 · Annual Return
(C)FNAR1 - Annual Return
2020-12-29 · Annual Return
(C)FNA2 - Notification of Resignation of Auditor
2020-12-29 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-03 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-04-24 | |
| (C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-24 | |
| (C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-29 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 |
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Frequently asked questions
When was PROVIDENT FAITH INVESTMENT LIMITED incorporated?
PROVIDENT FAITH INVESTMENT LIMITED was incorporated in Hong Kong on December 13, 2005.
Is PROVIDENT FAITH INVESTMENT LIMITED still active?
No. PROVIDENT FAITH INVESTMENT LIMITED was dissolved.
What are PROVIDENT FAITH INVESTMENT LIMITED's CR number and BRN?
PROVIDENT FAITH INVESTMENT LIMITED's company registration (CR) number is 1013445 and its business registration number (BRN) is 36287597.
Where is PROVIDENT FAITH INVESTMENT LIMITED's registered office?
PROVIDENT FAITH INVESTMENT LIMITED's registered office was at 26/F, GREAT EAGLE CENTRE 23 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is PROVIDENT FAITH INVESTMENT LIMITED?
PROVIDENT FAITH INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROVIDENT FAITH INVESTMENT LIMITED filed?
PROVIDENT FAITH INVESTMENT LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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