FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED
About this company
FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1982. It is registered with company registration (CR) number 0116181 and business registration number (BRN) 08152722. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ALLTEL INFORMATION SERVICES (HONG KONG) LIMITED until June 17, 2003. Its registered office is at 18/F., ONE HENNESSY 1 HENNESSY ROAD WAN CHAI HONG KONG. There are 146 documents on file with the Companies Registry dating back to 1982, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0116181
- BRN
- 08152722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-09-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-07
Registered office
Current address
18/F., ONE HENNESSY 1 HENNESSY ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-01)
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Name History
| Name | From | To |
|---|---|---|
| FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED | 2003-06-18 | Current |
| ALLTEL INFORMATION SERVICES (HONG KONG) LIMITED | 1995-08-01 | 2003-06-17 |
| SYSTEMS LIMITED | 1982-09-07 | 1995-07-31 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-13 · Other
(E)FNAR1 - Annual Return
2025-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 |
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Frequently asked questions
When was FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED incorporated?
FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED was incorporated in Hong Kong on September 7, 1982.
Is FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED still active?
Yes. FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED's CR number and BRN?
FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED's company registration (CR) number is 0116181 and its business registration number (BRN) is 08152722.
Where is FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED's registered office?
FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED's registered office is at 18/F., ONE HENNESSY 1 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED?
FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED filed?
FIDELITY INFORMATION SERVICES (HONG KONG) LIMITED has 146 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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