FIL Administration (Hong Kong) Limited
About this company
FIL Administration (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on February 24, 1984. It is registered with company registration (CR) number 0133494 and business registration number (BRN) 08857687. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on September 27, 2014. It has operated under 3 previous names, most recently FIDELITY INTERNATIONAL ADMINISTRATION (H.K.) LIMITED until April 18, 2008. There are 122 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on June 27, 2014.
Company Information
- CR Number
- 0133494
- BRN
- 08857687
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-02-24
- Dissolution Date
- 2014-09-27
- 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 |
|---|---|---|
| FIL Administration (Hong Kong) Limited | 2008-04-18 | Current |
| FIDELITY INTERNATIONAL ADMINISTRATION (H.K.) LIMITED | 2001-11-16 | 2008-04-18 |
| FIDELITY INTERNATIONAL INVESTMENT ADVISORS (H.K.) LIMITED | 1984-09-04 | 2001-11-15 |
| SHETLAND LIMITED | 1984-02-24 | 1984-09-03 |
Company Documents
(E)Final statement of accounts
2014-06-27 · Other
(E)Return of final meeting
2014-06-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)Amended document
2014-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-13 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-13 · Other
(E)Special Resolution (Winding Up)
2013-12-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-06-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-06-27 | |
| (E)Return of final meeting | Other | 2014-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)Amended document | Other | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 |
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Frequently asked questions
When was FIL Administration (Hong Kong) Limited incorporated?
FIL Administration (Hong Kong) Limited was incorporated in Hong Kong on February 24, 1984.
Is FIL Administration (Hong Kong) Limited still active?
No. FIL Administration (Hong Kong) Limited was wound up (members' voluntary) on September 27, 2014.
What are FIL Administration (Hong Kong) Limited's CR number and BRN?
FIL Administration (Hong Kong) Limited's company registration (CR) number is 0133494 and its business registration number (BRN) is 08857687.
What type of company is FIL Administration (Hong Kong) Limited?
FIL Administration (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIL Administration (Hong Kong) Limited filed?
FIL Administration (Hong Kong) Limited has 122 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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