First Fidelity Capital (International) Limited
世富獨立理財顧問有限公司
About this company
First Fidelity Capital (International) Limited is a Hong Kong private company limited by shares incorporated on August 12, 2005. It is registered with company registration (CR) number 0989378 and business registration number (BRN) 35920972. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently C.E. SECURITIES AND ASSET MANAGEMENT LIMITED until June 10, 2019. Its registered office is at 36/F, TIMES TOWER, 391-407 JAFFE ROAD, WAN CHAI HONG KONG. There are 98 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 31, 2026.
Company Information
- CR Number
- 0989378
- BRN
- 35920972
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-08-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-12
Registered office
Current address
36/F, TIMES TOWER, 391-407 JAFFE ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世富獨立理財顧問有限公司 | 2005-08-12 | Current |
| First Fidelity Capital (International) Limited | 2019-06-10 | Current |
| C.E. SECURITIES AND ASSET MANAGEMENT LIMITED | 2016-09-23 | 2019-06-10 |
| STI Securities & Wealth Management Limited | 2014-04-03 | 2016-09-23 |
| SOLOMON INDEPENDENT FINANCIAL ADVISORS LIMITED | 2005-08-12 | 2014-04-03 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-06 · Address Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-25 · Address Change
(E)FNSC1 - Return of Allotment
2020-05-15 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2019-11-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-08 |
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Frequently asked questions
When was First Fidelity Capital (International) Limited incorporated?
First Fidelity Capital (International) Limited was incorporated in Hong Kong on August 12, 2005.
Is First Fidelity Capital (International) Limited still active?
Yes. First Fidelity Capital (International) Limited is currently active on the Hong Kong Companies Register.
What are First Fidelity Capital (International) Limited's CR number and BRN?
First Fidelity Capital (International) Limited's company registration (CR) number is 0989378 and its business registration number (BRN) is 35920972.
Where is First Fidelity Capital (International) Limited's registered office?
First Fidelity Capital (International) Limited's registered office is at 36/F, TIMES TOWER, 391-407 JAFFE ROAD, WAN CHAI HONG KONG.
What type of company is First Fidelity Capital (International) Limited?
First Fidelity Capital (International) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has First Fidelity Capital (International) Limited filed?
First Fidelity Capital (International) Limited has 98 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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