FIDUCIA LIMITED
德信管理咨詢有限公司
About this company
FIDUCIA LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1982. It is registered with company registration (CR) number 0113434 and business registration number (BRN) 07896200. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved. Its registered office was at 10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1982, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年1月1日起，德信管理咨詢有限公司（商業登記號碼：07896200）不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與凱晉企業服務有限公司（商業登記號碼：71192414）在2024年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2024, FIDUCIA LIMITED (BR NO. 07896200) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH ACCLIME CORPORATE SERVICES LIMITED (BR NO. 71192414) ON 1 JANUARY 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0113434
- BRN
- 07896200
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-18
- Amalgamation Date
- 2024-01-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德信管理咨詢有限公司 | 2002-06-26 | Current |
| FIDUCIA LIMITED | 1982-06-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-11-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-11-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-11-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-18 · Charges
(E)Instrument
2022-11-18 · Other
(E)Certificate of Registration of Charge
2022-11-18 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-07 · Memorandum & Articles
(E)Special resolution
2022-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-11-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-18 | |
| (E)Instrument | Other | 2022-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-07 | |
| (E)Special resolution | Other | 2022-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was FIDUCIA LIMITED incorporated?
FIDUCIA LIMITED was incorporated in Hong Kong on June 18, 1982.
Is FIDUCIA LIMITED still active?
No. FIDUCIA LIMITED was dissolved.
What are FIDUCIA LIMITED's CR number and BRN?
FIDUCIA LIMITED's company registration (CR) number is 0113434 and its business registration number (BRN) is 07896200.
Where is FIDUCIA LIMITED's registered office?
FIDUCIA LIMITED's registered office was at 10/F COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is FIDUCIA LIMITED?
FIDUCIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDUCIA LIMITED filed?
FIDUCIA LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1982.
Need this data via API? Full data and API access →