FUSION HOLDINGS LIMITED
富信控股有限公司
About this company
FUSION HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2002. It is registered with company registration (CR) number 0820671 and business registration number (BRN) 33288574. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HIACE HOLDINGS LIMITED until January 26, 2003. Its registered office is at ROOM 12, 19/F., HORIZON EAST, NO. 1 TSAT PO STREET, SAN PO KONG, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on January 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0820671
- BRN
- 33288574
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 12, 19/F., HORIZON EAST, NO. 1 TSAT PO STREET, SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-13)
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Name History
| Name | From | To |
|---|---|---|
| 富信控股有限公司 | 2003-01-27 | Current |
| 合式集團有限公司 | 2002-11-06 | 2003-01-27 |
| FUSION HOLDINGS LIMITED | 2003-01-27 | Current |
| HIACE HOLDINGS LIMITED | 2002-11-06 | 2003-01-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-19 · Address Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-27 · Memorandum & Articles
(E)Special resolution
2023-03-27 · Other
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-26 · Charges
(E)Instrument
2021-11-26 · Other
(E)Certificate of Registration of Charge
2021-11-26 · Charges
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-27 | |
| (E)Special resolution | Other | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-26 | |
| (E)Instrument | Other | 2021-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 |
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Frequently asked questions
When was FUSION HOLDINGS LIMITED incorporated?
FUSION HOLDINGS LIMITED was incorporated in Hong Kong on November 6, 2002.
Is FUSION HOLDINGS LIMITED still active?
Yes. FUSION HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are FUSION HOLDINGS LIMITED's CR number and BRN?
FUSION HOLDINGS LIMITED's company registration (CR) number is 0820671 and its business registration number (BRN) is 33288574.
Where is FUSION HOLDINGS LIMITED's registered office?
FUSION HOLDINGS LIMITED's registered office is at ROOM 12, 19/F., HORIZON EAST, NO. 1 TSAT PO STREET, SAN PO KONG, KLN HONG KONG.
What type of company is FUSION HOLDINGS LIMITED?
FUSION HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FUSION HOLDINGS LIMITED filed?
FUSION HOLDINGS LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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