FIDELITY CAPITAL RESOURCES LIMITED

裕豐資本有限公司

Dissolved

2008-04-08 · Data updated: 2026-03-12

About this company

FIDELITY CAPITAL RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on April 8, 2008. It is registered with company registration (CR) number 1224702 and business registration number (BRN) 39298010. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on January 25, 2019. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on January 25, 2019.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2008-04-08
Dissolution Date: 2019-01-25
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
裕豐資本有限公司	Chinese	2008-04-08	Current
FIDELITY CAPITAL RESOURCES LIMITED	English	2008-04-08	Current

Company Documents

Information sheet re S.746(2)

2019-01-25 · Other

Information sheet re S.745(2)(b)

2018-10-05 · Other

Information sheet re striking off of this company under consideration

2018-08-14 · Other

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

2016-09-23 · Address Change

(E)FNAR1 - Annual Return

2015-05-18 · Annual Return

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

2015-02-12 · Director/Secretary Change

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

2015-01-08 · Director/Secretary Change

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

2014-12-02 · Director/Secretary Change

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

2014-07-29 · Director/Secretary Change

(E)Special resolution

2014-07-15 · Other

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

2014-06-26 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-06-25 · Memorandum & Articles

(E)Altered Articles of Association

2014-06-25 · Memorandum & Articles

(E)FNAR1 - Annual Return

2014-05-05 · Annual Return

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

2014-04-08 · Director/Secretary Change

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

2013-04-25 · Annual Return

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

2013-04-10 · Director/Secretary Change

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

2013-03-21 · Director/Secretary Change

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

2013-02-21 · Director/Secretary Change

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

2012-05-29 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-01-25
Information sheet re S.745(2)(b)	Other	2018-10-05
Information sheet re striking off of this company under consideration	Other	2018-08-14
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-09-23
(E)FNAR1 - Annual Return	Annual Return	2015-05-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-29
(E)Special resolution	Other	2014-07-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-26
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-06-25
(E)Altered Articles of Association	Memorandum & Articles	2014-06-25
(E)FNAR1 - Annual Return	Annual Return	2014-05-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-25
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-04-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-05-29

View all 38 filings

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