FIDELITY SECURITIES (NOMINEE) LIMITED
美的有限公司
About this company
FIDELITY SECURITIES (NOMINEE) LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1964. It is registered with company registration (CR) number 0010479 and business registration number (BRN) 01800691. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company was wound up (members' voluntary) on April 21, 2020. It previously operated under the name JONES WONG & SONS LIMITED until April 26, 1973. There are 115 documents on file with the Companies Registry dating back to 1964, most recently (E)Return of final meeting filed on January 21, 2020.
Company Information
- CR Number
- 0010479
- BRN
- 01800691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-07-30
- Dissolution Date
- 2020-04-21
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 美的有限公司 | 1964-07-30 | Current |
| FIDELITY SECURITIES (NOMINEE) LIMITED | 1973-04-27 | Current |
| JONES WONG & SONS LIMITED | 1964-07-30 | 1973-04-26 |
Company Documents
(E)Return of final meeting
2020-01-21 · Other
(E)Final statement of accounts
2020-01-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-05 · Winding Up
(E)Special Resolution (Winding Up)
2019-11-05 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-23 · Other
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-01-21 | |
| (E)Final statement of accounts | Other | 2020-01-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 |
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Frequently asked questions
When was FIDELITY SECURITIES (NOMINEE) LIMITED incorporated?
FIDELITY SECURITIES (NOMINEE) LIMITED was incorporated in Hong Kong on July 30, 1964.
Is FIDELITY SECURITIES (NOMINEE) LIMITED still active?
No. FIDELITY SECURITIES (NOMINEE) LIMITED was wound up (members' voluntary) on April 21, 2020.
What are FIDELITY SECURITIES (NOMINEE) LIMITED's CR number and BRN?
FIDELITY SECURITIES (NOMINEE) LIMITED's company registration (CR) number is 0010479 and its business registration number (BRN) is 01800691.
What type of company is FIDELITY SECURITIES (NOMINEE) LIMITED?
FIDELITY SECURITIES (NOMINEE) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY SECURITIES (NOMINEE) LIMITED filed?
FIDELITY SECURITIES (NOMINEE) LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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