FIDENTIA LIMITED
About this company
FIDENTIA LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1985. It is registered with company registration (CR) number 0159817 and business registration number (BRN) 09940994. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on August 11, 2020. There are 66 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on May 11, 2020. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0159817
- BRN
- 09940994
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-10-08
- Dissolution Date
- 2020-08-11
- 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 |
|---|---|---|
| FIDENTIA LIMITED | 1985-10-08 | Current |
Company Documents
(E)Return of final meeting
2020-05-11 · Other
(E)Final statement of accounts
2020-05-11 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-05-11 · Winding Up
(E)Special resolution
2020-05-11 · Other
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNW1 - Certificate of solvency
2019-05-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-05-29 · Winding Up
(E)Special Resolution (Winding Up)
2019-05-29 · Winding Up
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-05-11 | |
| (E)Final statement of accounts | Other | 2020-05-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-05-11 | |
| (E)Special resolution | Other | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-05-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-05-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 |
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Frequently asked questions
When was FIDENTIA LIMITED incorporated?
FIDENTIA LIMITED was incorporated in Hong Kong on October 8, 1985.
Is FIDENTIA LIMITED still active?
No. FIDENTIA LIMITED was wound up (members' voluntary) on August 11, 2020.
What are FIDENTIA LIMITED's CR number and BRN?
FIDENTIA LIMITED's company registration (CR) number is 0159817 and its business registration number (BRN) is 09940994.
What type of company is FIDENTIA LIMITED?
FIDENTIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDENTIA LIMITED filed?
FIDENTIA LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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