FIDELITY ELECTRONICS COMPANY LIMITED

廣誠電子(香港)股份有限公司

Dissolved

2004-06-02 · Data updated: 2026-03-19

About this company

FIDELITY ELECTRONICS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 2, 2004. It is registered with company registration (CR) number 0904191 and business registration number (BRN) 34619594. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on August 23, 2013. It previously operated under the name GUANGCHENG ELECTRONICS (HK) CO., LIMITED until January 9, 2006. There are 27 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on August 23, 2013.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2004-06-02
Dissolution Date: 2013-08-23
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
廣誠電子(香港)股份有限公司	Chinese	2004-06-02	Current
FIDELITY ELECTRONICS COMPANY LIMITED	English	2006-01-09	Current
GUANGCHENG ELECTRONICS (HK) CO., LIMITED	English	2004-06-02	2006-01-09

Company Documents

Information sheet re S.291(6) for local company

2013-08-23 · Other

Information sheet re S.291(5) for local company

2013-04-19 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2010-06-01 · Director/Secretary Change

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

2009-07-14 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-14 · Address Change

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

2009-07-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-06-15 · Director/Secretary Change

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

2008-07-14 · Annual Return

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

2008-01-18 · Director/Secretary Change

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

2008-01-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-01-18 · Director/Secretary Change

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

2007-06-25 · Annual Return

(E)Amended document

2007-03-21 · Other

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

2006-07-10 · Annual Return

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

2006-04-12 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2006-01-09 · Name Change

Certificate of Change of Name

2006-01-09 · Name Change

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

2005-06-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2004-09-22 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2013-08-23
Information sheet re S.291(5) for local company	Other	2013-04-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-07-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-14
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-01-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-01-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-25
(E)Amended document	Other	2007-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-04-12
(E)FNC2 - Notification of Change of Company Name	Name Change	2006-01-09
Certificate of Change of Name	Name Change	2006-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-05-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-09-22

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