BUSINESS REGISTRATION NUMBER
BRN 31452775

PROVIDENCE ENTERPRISE LIMITED

香港匯進企業有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PROVIDENCE ENTERPRISE LIMITED (香港匯進企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0738224, and Business Registration Number (BRN) is 31452775. Incorporated on 2000-11-17, the entity has maintained continuous statutory operations for 25 years and 11 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Office of the Communications Authority (OFCA) (Licence No. RU00239067-RU). The registered office is situated at BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 17 – Dec 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-18; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00239067-RU)

Official Chinese Name 香港匯進企業有限公司 Official English Name PROVIDENCE ENTERPRISE LIMITED
Name Evolution
(1 Former Name)
2000-11-17 Founding Incorp. Name
PROVIDENCE ENTERPRISE LIMITED
2001-01-29 Current Legal Name
香港匯進企業有限公司PROVIDENCE ENTERPRISE LIMITED
Company Reg No. (CRN) 0738224 Business Reg No. (BRN) 31452775
Incorporation Date
2000-11-17(25 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-17(2025 Return Filed)
Registered Office Address
BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12025-11-1822402357895
NAR1Annual Return (2025) (English)
2025-11-18·22402357895·9p·HK$ 28
9HK$ 28
22024-11-2022602600074
NAR1Annual Return (2024) (English)
2024-11-20·22602600074·9p·HK$ 28
9HK$ 28
32024-05-2923402227890
ND2ANotice of Change of Company Secretary and Director (English)
2024-05-29·23402227890·3p·HK$ 20
3HK$ 20
42023-12-27SH000008854
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000008854·1p·HK$ 20
1HK$ 20
52023-11-1722302360473
NAR1Annual Return (2023) (English)
2023-11-17·22302360473·8p·HK$ 28
8HK$ 28
62023-07-2122802569511
NA2Statutory Filing (English)
2023-07-21·22802569511·1p·HK$ 20
1HK$ 20
72022-11-3022001319636
NA2Statutory Filing (English)
2022-11-30·22001319636·1p·HK$ 20
1HK$ 20
82022-11-2322202601913
NAR1Annual Return (2022) (English)
2022-11-23·22202601913·8p·HK$ 28
8HK$ 28
92021-11-1722802333713
NAR1Annual Return (2021) (English)
2021-11-17·22802333713·8p·HK$ 28
8HK$ 28
102021-08-1023202056273
ND2ANotice of Change of Company Secretary and Director (English)
2021-08-10·23202056273·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification

Statutory Licences (32 Regulators) Licensed Entity
Office of the Communications Authority (OFCA)
Active (Licensed)
Licence No. RU00239067-RU
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ

Yes. PROVIDENCE ENTERPRISE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-11-17 (operating for 25 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for PROVIDENCE ENTERPRISE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31452775] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0738224] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, PROVIDENCE ENTERPRISE LIMITED has officially recorded 1 legal name change(s): [PROVIDENCE ENTERPRISE LIMITED (effective 2000-11-17)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that PROVIDENCE ENTERPRISE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-18: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Office of the Communications Authority (OFCA) (Licence No. RU00239067-RU); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of PROVIDENCE ENTERPRISE LIMITED on official record is situated at: [BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PROVIDENCE ENTERPRISE LIMITED (CRN: 0738224 / 8-digit BRN: 31452775) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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