FORTIS CHINA LIMITED
About this company
FORTIS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on November 2, 2009. It is registered with company registration (CR) number 1386524 and business registration number (BRN) 51355418. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVERITE CHINA LIMITED until April 29, 2022. Its registered office is at Unit 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN. There are 53 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 1386524
- BRN
- 51355418
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-02
Registered office
Current address
Unit 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN
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As filed: UNIT 1331, 13/F., BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| FORTIS CHINA LIMITED | 2022-04-29 | Current |
| EVERITE CHINA LIMITED | 2009-11-02 | 2022-04-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-19 · Memorandum & Articles
(E)Special resolution
2022-05-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-04-29 · Name Change
Certificate of Change of Name
2022-04-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-22 · Address Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-19 | |
| (E)Special resolution | Other | 2022-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-29 | |
| Certificate of Change of Name | Name Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 |
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Frequently asked questions
When was FORTIS CHINA LIMITED incorporated?
FORTIS CHINA LIMITED was incorporated in Hong Kong on November 2, 2009.
Is FORTIS CHINA LIMITED still active?
Yes. FORTIS CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are FORTIS CHINA LIMITED's CR number and BRN?
FORTIS CHINA LIMITED's company registration (CR) number is 1386524 and its business registration number (BRN) is 51355418.
Where is FORTIS CHINA LIMITED's registered office?
FORTIS CHINA LIMITED's registered office is at Unit 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, KLN.
What type of company is FORTIS CHINA LIMITED?
FORTIS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORTIS CHINA LIMITED filed?
FORTIS CHINA LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2009.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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