Elian Fiduciary Services (Hong Kong) Limited

Ceased to exist as an entity after amalgamation

2008-12-31 · Data updated: 2026-08-24

About this company

Elian Fiduciary Services (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 31, 2008. It is registered with company registration (CR) number 1297643 and business registration number (BRN) 50175370. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It previously operated under the name Ogier Fiduciary Services (Hong Kong) Limited until September 26, 2014. There are 43 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on January 9, 2017.

Private company limited by shares

Important Notes

從2017年1月1日起，ELIAN FIDUCIARY SERVICES (HONG KONG) LIMITED (公司編號：1297643)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，與富信香港有限公司 INTERTRUST HONG KONG LIMITED (公司編號：0813677) 在2017年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2017, ELIAN FIDUCIARY SERVICES (HONG KONG) LIMITED (CR NO. 1297643) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 富信香港有限公司 INTERTRUST HONG KONG LIMITED (CR NO. 0813677) ON 1 JANUARY 2017 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2008-12-31
Amalgamation Date: 2017-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
Elian Fiduciary Services (Hong Kong) Limited	English	2014-09-26	Current
Ogier Fiduciary Services (Hong Kong) Limited	English	2008-12-31	2014-09-26

Company Documents

(E)FNAR1 - Annual Return

2017-01-09 · Annual Return

(E)FNAMA1 - Approved Amalgamation Proposal

2016-12-16 · Other

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

2016-12-16 · Director/Secretary Change

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

2016-12-16 · Director/Secretary Change

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

2016-12-12 · Director/Secretary Change

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

2016-12-12 · Address Change

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

2016-03-09 · Director/Secretary Change

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

2016-01-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-08 · Annual Return

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

2015-08-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-09 · Annual Return

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

2014-10-07 · Director/Secretary Change

Certificate of Change of Name

2014-09-26 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2014-09-26 · Name Change

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

2014-05-05 · Director/Secretary Change

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

2014-03-17 · Director/Secretary Change

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

2014-02-10 · Annual Return

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

2014-01-28 · Director/Secretary Change

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

2013-12-27 · Director/Secretary Change

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

2013-07-09 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2017-01-09
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-12-16
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-12-16
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-12-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-12
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-12-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-01-08
(E)FNAR1 - Annual Return	Annual Return	2016-01-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-08-12
(E)FNAR1 - Annual Return	Annual Return	2015-01-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-07
Certificate of Change of Name	Name Change	2014-09-26
(E)FNNC2 - Notice of Change of Company Name	Name Change	2014-09-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-01-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-12-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-09

View all 43 filings

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