FIDELITY MANAGEMENT LIMITED
About this company
FIDELITY MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1965. It is registered with company registration (CR) number 0011484 and business registration number (BRN) 01884259. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company was wound up (members' voluntary) on October 5, 2023. There are 100 documents on file with the Companies Registry dating back to 1965, most recently (E)Return of final meeting filed on July 5, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0011484
- BRN
- 01884259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1965-05-05
- Dissolution Date
- 2023-10-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| FIDELITY MANAGEMENT LIMITED | 1965-05-05 | Current |
Company Documents
(E)Return of final meeting
2023-07-05 · Other
(E)Final statement of accounts
2023-07-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-18 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-18 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-26 · Address Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-07-05 | |
| (E)Final statement of accounts | Other | 2023-07-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-16 |
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Frequently asked questions
When was FIDELITY MANAGEMENT LIMITED incorporated?
FIDELITY MANAGEMENT LIMITED was incorporated in Hong Kong on May 5, 1965.
Is FIDELITY MANAGEMENT LIMITED still active?
No. FIDELITY MANAGEMENT LIMITED was wound up (members' voluntary) on October 5, 2023.
What are FIDELITY MANAGEMENT LIMITED's CR number and BRN?
FIDELITY MANAGEMENT LIMITED's company registration (CR) number is 0011484 and its business registration number (BRN) is 01884259.
What type of company is FIDELITY MANAGEMENT LIMITED?
FIDELITY MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY MANAGEMENT LIMITED filed?
FIDELITY MANAGEMENT LIMITED has 100 documents on file with the Hong Kong Companies Registry, dating back to 1965.
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