FILIATION INVESTMENTS LIMITED
百行投資有限公司
About this company
FILIATION INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1973. It is registered with company registration (CR) number 0036740 and business registration number (BRN) 04044571. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on August 15, 2025. Its registered office was at 2/F CHOW SANG SANG BLDG 229 NATHAN RD KLN HONG KONG. There are 94 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on August 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0036740
- BRN
- 04044571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-12-31
- Dissolution Date
- 2025-08-15
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
2/F CHOW SANG SANG BLDG 229 NATHAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百行投資有限公司 | 1973-12-31 | Current |
| FILIATION INVESTMENTS LIMITED | 1973-12-31 | Current |
Company Documents
Information sheet re S.751(3)
2025-08-15 · Other
Information sheet re S.751(1)
2025-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-18 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-15 | |
| Information sheet re S.751(1) | Other | 2025-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 |
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Frequently asked questions
When was FILIATION INVESTMENTS LIMITED incorporated?
FILIATION INVESTMENTS LIMITED was incorporated in Hong Kong on December 31, 1973.
Is FILIATION INVESTMENTS LIMITED still active?
No. FILIATION INVESTMENTS LIMITED was dissolved on August 15, 2025.
What are FILIATION INVESTMENTS LIMITED's CR number and BRN?
FILIATION INVESTMENTS LIMITED's company registration (CR) number is 0036740 and its business registration number (BRN) is 04044571.
Where is FILIATION INVESTMENTS LIMITED's registered office?
FILIATION INVESTMENTS LIMITED's registered office was at 2/F CHOW SANG SANG BLDG 229 NATHAN RD KLN HONG KONG.
What type of company is FILIATION INVESTMENTS LIMITED?
FILIATION INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FILIATION INVESTMENTS LIMITED filed?
FILIATION INVESTMENTS LIMITED has 94 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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