Ving Holdings (Hong Kong) Limited
About this company
Ving Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on September 6, 2007. It is registered with company registration (CR) number 1165020 and business registration number (BRN) 38373528. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. Its registered office was at UNIT 501, 5/F., GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG. There are 85 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on March 18, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年4月1日起，Ving Holdings (Hong Kong) Limited（商業登記號碼：38373528）及Foremost Early Detection Partners Limited（商業登記號碼：51833012）不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與霍尼韋爾(香港)有限公司（商業登記號碼：01693464）在2024年4月1日合併，而後者為合併後的公司。On 1 April 2024, Ving Holdings (Hong Kong) Limited (BR NO. 38373528) and Foremost Early Detection Partners Limited (BR NO. 51833012) ceased to exist as entities separate from the amalgamated company. These companies were amalgamated with HONEYWELL LIMITED (BR NO. 01693464) on 1 April 2024 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1165020
- BRN
- 38373528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-06
- Amalgamation Date
- 2024-04-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
UNIT 501, 5/F., GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ving Holdings (Hong Kong) Limited | 2007-09-06 | Current |
Company Documents
(E)Special resolution
2024-03-18 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-03-18 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-03-18 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-01-17 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-02 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-03-02 · Other
(E)Altered Articles of Association
2021-03-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)Special resolution
2021-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-03-18 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-03-18 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-18 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)Special resolution | Other | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-25 |
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Frequently asked questions
When was Ving Holdings (Hong Kong) Limited incorporated?
Ving Holdings (Hong Kong) Limited was incorporated in Hong Kong on September 6, 2007.
Is Ving Holdings (Hong Kong) Limited still active?
No. Ving Holdings (Hong Kong) Limited was dissolved.
What are Ving Holdings (Hong Kong) Limited's CR number and BRN?
Ving Holdings (Hong Kong) Limited's company registration (CR) number is 1165020 and its business registration number (BRN) is 38373528.
Where is Ving Holdings (Hong Kong) Limited's registered office?
Ving Holdings (Hong Kong) Limited's registered office was at UNIT 501, 5/F., GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Ving Holdings (Hong Kong) Limited?
Ving Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ving Holdings (Hong Kong) Limited filed?
Ving Holdings (Hong Kong) Limited has 85 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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