MASTER FIDELITY COMPANY LIMITED
About this company
MASTER FIDELITY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 2003. It is registered with company registration (CR) number 0853832 and business registration number (BRN) 34024228. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 20, 2005. Its registered office is at SUITES 2302-3 23/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0853832
- BRN
- 34024228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-07-20
Registered office
Current address
SUITES 2302-3 23/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MASTER FIDELITY COMPANY LIMITED | 2003-07-18 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)Special Resolution (Dormant Company)
2005-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-19 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-18 · Other
(E)Memorandum & Articles of Association
2003-07-18 · Memorandum & Articles
Certificate of Incorporation
2003-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-19 | |
| (E)Declaration of Compliance | Other | 2003-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-18 | |
| Certificate of Incorporation | Incorporation | 2003-07-18 |
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Frequently asked questions
When was MASTER FIDELITY COMPANY LIMITED incorporated?
MASTER FIDELITY COMPANY LIMITED was incorporated in Hong Kong on July 18, 2003.
Is MASTER FIDELITY COMPANY LIMITED still active?
Yes. MASTER FIDELITY COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 20, 2005).
What are MASTER FIDELITY COMPANY LIMITED's CR number and BRN?
MASTER FIDELITY COMPANY LIMITED's company registration (CR) number is 0853832 and its business registration number (BRN) is 34024228.
Where is MASTER FIDELITY COMPANY LIMITED's registered office?
MASTER FIDELITY COMPANY LIMITED's registered office is at SUITES 2302-3 23/F GREAT EAGLE CTR 23 HARBOUR RD WANCHAI HONG KONG.
What type of company is MASTER FIDELITY COMPANY LIMITED?
MASTER FIDELITY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER FIDELITY COMPANY LIMITED filed?
MASTER FIDELITY COMPANY LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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