Intertrust China Holding Limited

富信中國控股有限公司

Ceased to exist as an entity after amalgamation

1990-03-09 · Data updated: 2026-03-28

About this company

Intertrust China Holding Limited is a Hong Kong private company limited by shares incorporated on March 9, 1990. It is registered with company registration (CR) number 0273051 and business registration number (BRN) 13703508. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved. It has operated under 5 previous names, most recently Intertrust Hong Kong Limited until January 2, 2015. There are 94 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on December 21, 2017.

Private company limited by shares

Important Notes

從2018年1月2日起，富信中國控股有限公司 Intertrust China Holding Limited (公司編號：0273051 ) 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Intertrust Resources Management Limited (公司編號：0932284) 在2018年1月2日合併，而後者為合併後的公司。ON 2 JANUARY 2018, 富信中國控股有限公司 Intertrust China Holding Limited (CR No. 0273051) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH Intertrust Resources Management Limited (CR No. 0932284) ON 2 JANUARY 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1990-03-09
Amalgamation Date: 2018-01-02
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
富信中國控股有限公司	Chinese	2015-01-02	Current
富信香港有限公司	Chinese	2013-01-03	2015-01-02
富信管理服務有限公司	Chinese	2010-03-23	2013-01-03
浩華商務管理有限公司	Chinese	1991-01-29	2010-03-23
超捷發展有限公司	Chinese	1990-03-09	1991-01-29
Intertrust China Holding Limited	English	2015-01-02	Current
Intertrust Hong Kong Limited	English	2013-01-03	2015-01-02
Intertrust Management Services Limited	English	2010-03-23	2013-01-03
HORWATH MANAGEMENT SERVICES LIMITED	English	1990-06-26	2010-03-23
HORWATH SECRETARIES LIMITED	English	1990-04-20	1990-06-26
DELFAST DEVELOPMENT LIMITED	English	1990-03-09	1990-04-20

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2017-12-21 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2017-12-21 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2017-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-03-11 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2015-07-21 · Other

(E)Altered Articles of Association

2015-07-21 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-07-07 · Memorandum & Articles

(E)Altered Articles of Association

2015-07-07 · Memorandum & Articles

(E)Special resolution

2015-07-07 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-10 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2015-01-02 · Name Change

Certificate of Change of Name

2015-01-02 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-09 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-01-03 · Name Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2017-12-21
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2017-12-21
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2017-12-21
(E)FNAR1 - Annual Return	Annual Return	2017-04-20
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-04-08
(E)FNAR1 - Annual Return	Annual Return	2016-03-11
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2015-07-21
(E)Altered Articles of Association	Memorandum & Articles	2015-07-21
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-07-07
(E)Altered Articles of Association	Memorandum & Articles	2015-07-07
(E)Special resolution	Other	2015-07-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-05-04
(E)FNAR1 - Annual Return	Annual Return	2015-03-10
(E)FNNC2 - Notice of Change of Company Name	Name Change	2015-01-02
Certificate of Change of Name	Name Change	2015-01-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-05
(E)FNAR1 - Annual Return	Annual Return	2014-03-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-09
(E)FNC2 - Notification of Change of Company Name	Name Change	2013-01-03

View all 94 filings

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