PROCOVEN HK LIMITED
About this company
PROCOVEN HK LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2014. It is registered with company registration (CR) number 2059955 and business registration number (BRN) 62973455. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 2111-13, 21/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2059955
- BRN
- 62973455
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
SUITES 2111-13, 21/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROCOVEN HK LIMITED | 2014-03-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-09-23 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-24 · Other
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-29 · Other
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-21 · Share Related
(E)Articles of Association
2014-03-21 · Memorandum & Articles
Certificate of Incorporation
2014-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-23 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-21 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-21 | |
| Certificate of Incorporation | Incorporation | 2014-03-21 |
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Frequently asked questions
When was PROCOVEN HK LIMITED incorporated?
PROCOVEN HK LIMITED was incorporated in Hong Kong on March 21, 2014.
Is PROCOVEN HK LIMITED still active?
Yes. PROCOVEN HK LIMITED is currently active on the Hong Kong Companies Register.
What are PROCOVEN HK LIMITED's CR number and BRN?
PROCOVEN HK LIMITED's company registration (CR) number is 2059955 and its business registration number (BRN) is 62973455.
Where is PROCOVEN HK LIMITED's registered office?
PROCOVEN HK LIMITED's registered office is at SUITES 2111-13, 21/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is PROCOVEN HK LIMITED?
PROCOVEN HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROCOVEN HK LIMITED filed?
PROCOVEN HK LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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