FIMHK Nominees Limited
富達基金(香港)代理人有限公司
About this company
FIMHK Nominees Limited is a Hong Kong private company limited by shares incorporated on April 16, 2008. It is registered with company registration (CR) number 1227888 and business registration number (BRN) 39341463. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FIL Research (Hong Kong) Limited until April 21, 2016. Its registered office is at LEVEL 21, TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 14, 2026.
Company Information
- CR Number
- 1227888
- BRN
- 39341463
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
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 |
|---|---|---|
| 富達基金(香港)代理人有限公司 | 2016-04-21 | Current |
| FIMHK Nominees Limited | 2016-04-21 | Current |
| FIL Research (Hong Kong) Limited | 2008-04-16 | 2016-04-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · 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)Altered Articles of Association
2023-10-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-06 · Memorandum & Articles
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-19 · Director/Secretary Change
(E)Special resolution
2023-06-12 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-02 · Annual Return
(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)Special Resolution (Company Ceasing to be Dormant)
2021-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (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)Altered Articles of Association | Memorandum & Articles | 2023-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-06 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-19 | |
| (E)Special resolution | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-02 | |
| (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)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-10-11 |
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Frequently asked questions
When was FIMHK Nominees Limited incorporated?
FIMHK Nominees Limited was incorporated in Hong Kong on April 16, 2008.
Is FIMHK Nominees Limited still active?
Yes. FIMHK Nominees Limited is currently active on the Hong Kong Companies Register.
What are FIMHK Nominees Limited's CR number and BRN?
FIMHK Nominees Limited's company registration (CR) number is 1227888 and its business registration number (BRN) is 39341463.
Where is FIMHK Nominees Limited's registered office?
FIMHK Nominees Limited's registered office is at LEVEL 21, TWO PACIFIC PLACE 88 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is FIMHK Nominees Limited?
FIMHK Nominees Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIMHK Nominees Limited filed?
FIMHK Nominees Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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