FIL Technology Holdings (Hong Kong) Limited
About this company
FIL Technology Holdings (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on November 7, 2006. It is registered with company registration (CR) number 1085964 and business registration number (BRN) 37321601. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Fidelity Technology Holdings (Hong Kong) Limited until September 19, 2011. Its registered office is at LEVEL 21, TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG. There are 100 documents on file with the Companies Registry dating back to 2006, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 2, 2026.
Company Information
- CR Number
- 1085964
- BRN
- 37321601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
LEVEL 21, TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-06-11)
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Name History
| Name | From | To |
|---|---|---|
| FIL Technology Holdings (Hong Kong) Limited | 2008-04-18 | Current |
| Fidelity Technology Holdings (Hong Kong) Limited | 2009-01-14 | 2011-09-19 |
| Fidelity Technology Holdings (HK) Limited | 2007-04-30 | 2008-04-18 |
| CASHNET INVESTMENTS LIMITED | 2006-11-07 | 2007-04-30 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-24 · Director/Secretary Change
(E)Special resolution
2023-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-06-26 · Other
(E)Altered Articles of Association
2023-06-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-24 | |
| (E)Special resolution | Other | 2023-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 |
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Frequently asked questions
When was FIL Technology Holdings (Hong Kong) Limited incorporated?
FIL Technology Holdings (Hong Kong) Limited was incorporated in Hong Kong on November 7, 2006.
Is FIL Technology Holdings (Hong Kong) Limited still active?
Yes. FIL Technology Holdings (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are FIL Technology Holdings (Hong Kong) Limited's CR number and BRN?
FIL Technology Holdings (Hong Kong) Limited's company registration (CR) number is 1085964 and its business registration number (BRN) is 37321601.
Where is FIL Technology Holdings (Hong Kong) Limited's registered office?
FIL Technology Holdings (Hong Kong) Limited's registered office is at LEVEL 21, TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is FIL Technology Holdings (Hong Kong) Limited?
FIL Technology Holdings (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIL Technology Holdings (Hong Kong) Limited filed?
FIL Technology Holdings (Hong Kong) Limited has 100 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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