Vistra Fiduciary (HK) Limited

Ceased to exist as an entity after amalgamation

2007-01-09 · Data updated: 2026-06-14

About this company

Vistra Fiduciary (HK) Limited is a Hong Kong private company limited by shares incorporated on January 9, 2007. It is registered with company registration (CR) number 1100759 and business registration number (BRN) 37572591. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved. It previously operated under the name Credence HK Limited until February 16, 2012. There are 30 documents on file with the Companies Registry dating back to 2007, most recently (E)FNSC1 - Return of Allotment filed on February 8, 2017.

Private company limited by shares

Important Notes

從2017年1月1日起，VISTRA FIDUCIARY (HK) LIMITED (公司編號：1100759) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與VISTRA TRUST (HONG KONG) LIMITED (公司編號：1337354) 在2017年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2017, VISTRA FIDUCIARY (HK) LIMITED (CR NO. 1100759) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH VISTRA TRUST (HONG KONG) LIMITED (CR NO.1337354) ON 1 JANUARY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2007-01-09
Amalgamation Date: 2017-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Vistra Fiduciary (HK) Limited	English	2012-02-16	Current
Credence HK Limited	English	2007-01-09	2012-02-16

Company Documents

(E)FNSC1 - Return of Allotment

2017-02-08 · Share Related

(E)FNAMA1 - Approved Amalgamation Proposal

2016-12-28 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2016-12-28 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2016-12-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-07-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-27 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-01 · Director/Secretary Change

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

2014-01-24 · Annual Return

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

2013-02-28 · Director/Secretary Change

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

2013-01-23 · Annual Return

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

2013-01-22 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2012-02-16 · Name Change

Certificate of Change of Name

2012-02-16 · Name Change

(E)FAR3 - Annual Return - Certificate of no change

2012-01-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-01-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-01-28 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNSC1 - Return of Allotment	Share Related	2017-02-08
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-12-28
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-12-28
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-12-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-07-08
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-06-27
(E)FNAR1 - Annual Return	Annual Return	2016-01-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-16
(E)FNAR1 - Annual Return	Annual Return	2015-02-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-22
(E)FNC2 - Notification of Change of Company Name	Name Change	2012-02-16
Certificate of Change of Name	Name Change	2012-02-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-01-28

View all 30 filings

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