Fidessa Limited
激勵有限公司
About this company
Fidessa Limited is a Hong Kong private company limited by shares incorporated on July 30, 1999. It is registered with company registration (CR) number 0683800 and business registration number (BRN) 30727967. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ROYALBLUE FINANCIAL LIMITED until May 3, 2007. Its registered office is at 25/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 67 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on August 21, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2024年12月13日起，Fidessa Limited (商業登記證號碼﹕30727967) 按《公司條例》第680/681條的規定，與FFastFill HK Limited (商業登記證號碼﹕59259159) 及 Patsystems Hong Kong Limited (商業登記證號碼﹕51990268) 合併。而前者為合併後的公司。ON 13 DECEMBER 2024, Fidessa Limited (BRN 30727967) WAS AMALGAMATED WITH FFastFill HK Limited (BRN 59259159) AND Patsystems Hong Kong Limited (BRN 51990268) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0683800
- BRN
- 30727967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
25/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 3,136 companies at The Center →
As filed: 25TH FLOOR, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 激勵有限公司 | 1999-07-30 | Current |
| Fidessa Limited | 2007-05-03 | Current |
| ROYALBLUE FINANCIAL LIMITED | 2000-02-25 | 2007-05-03 |
| GREAT EMINENCE ASSOCIATES LIMITED | 1999-07-30 | 2000-02-24 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
Certificate of Amalgamation
2024-12-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-29 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-29 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-29 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2024-11-29 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-15 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-10 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| Certificate of Amalgamation | Other | 2024-12-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-29 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 |
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Frequently asked questions
When was Fidessa Limited incorporated?
Fidessa Limited was incorporated in Hong Kong on July 30, 1999.
Is Fidessa Limited still active?
Yes. Fidessa Limited is currently active on the Hong Kong Companies Register.
What are Fidessa Limited's CR number and BRN?
Fidessa Limited's company registration (CR) number is 0683800 and its business registration number (BRN) is 30727967.
Where is Fidessa Limited's registered office?
Fidessa Limited's registered office is at 25/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Fidessa Limited?
Fidessa Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fidessa Limited filed?
Fidessa Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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