Prudence Investment Management (Hong Kong) Limited
方圓基金管理(香港)有限公司
About this company
Prudence Investment Management (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 29, 2008. It is registered with company registration (CR) number 1296985 and business registration number (BRN) 50148808. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 504-505 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 17, 2026.
Company Information
- CR Number
- 1296985
- BRN
- 50148808
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-29
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 504-505 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 方圓基金管理(香港)有限公司 | 2017-10-30 | Current |
| 方圓投資管理(香港)有限公司 | 2008-12-29 | 2017-10-30 |
| Prudence Investment Management (Hong Kong) Limited | 2008-12-29 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-17 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-02-03 · Share Related
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)Special resolution for reduction of capital
2025-12-24 · Other
(E)FNSC17 - Solvency Statement
2025-12-15 · Other
(E)FNSC17 - Solvency Statement
2025-10-03 · Other
(E)Special resolution for reduction of capital
2025-10-03 · Other
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)Special resolution for reduction of capital | Other | 2025-12-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-12-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-03 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-16 |
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Frequently asked questions
When was Prudence Investment Management (Hong Kong) Limited incorporated?
Prudence Investment Management (Hong Kong) Limited was incorporated in Hong Kong on December 29, 2008.
Is Prudence Investment Management (Hong Kong) Limited still active?
Yes. Prudence Investment Management (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Prudence Investment Management (Hong Kong) Limited's CR number and BRN?
Prudence Investment Management (Hong Kong) Limited's company registration (CR) number is 1296985 and its business registration number (BRN) is 50148808.
Where is Prudence Investment Management (Hong Kong) Limited's registered office?
Prudence Investment Management (Hong Kong) Limited's registered office is at SUITE 504-505 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG.
What type of company is Prudence Investment Management (Hong Kong) Limited?
Prudence Investment Management (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prudence Investment Management (Hong Kong) Limited filed?
Prudence Investment Management (Hong Kong) Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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