FIDELITY SECRETARIAL SERVICES LIMITED
忠誠秘書服務有限公司
About this company
FIDELITY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2001. It is registered with company registration (CR) number 0748685 and business registration number (BRN) 32118740. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B 8/F CAPITAL COMM BLDG 446-448 SHANGHAI ST MONGKOK KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 0748685
- BRN
- 32118740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
FLAT B 8/F CAPITAL COMM BLDG 446-448 SHANGHAI ST MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 忠誠秘書服務有限公司 | 2001-03-02 | Current |
| FIDELITY SECRETARIAL SERVICES LIMITED | 2001-03-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNAR1 - Annual Return
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 |
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Frequently asked questions
When was FIDELITY SECRETARIAL SERVICES LIMITED incorporated?
FIDELITY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 2, 2001.
Is FIDELITY SECRETARIAL SERVICES LIMITED still active?
Yes. FIDELITY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are FIDELITY SECRETARIAL SERVICES LIMITED's CR number and BRN?
FIDELITY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0748685 and its business registration number (BRN) is 32118740.
Where is FIDELITY SECRETARIAL SERVICES LIMITED's registered office?
FIDELITY SECRETARIAL SERVICES LIMITED's registered office is at FLAT B 8/F CAPITAL COMM BLDG 446-448 SHANGHAI ST MONGKOK KLN HONG KONG.
What type of company is FIDELITY SECRETARIAL SERVICES LIMITED?
FIDELITY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY SECRETARIAL SERVICES LIMITED filed?
FIDELITY SECRETARIAL SERVICES LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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