Fidelity Solutions Limited
保真方案有限公司
About this company
Fidelity Solutions Limited is a Hong Kong private company limited by shares incorporated on May 20, 2011. It is registered with company registration (CR) number 1604087 and business registration number (BRN) 58389484. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNIQUE FIDELITY HOLDING GROUP LIMITED until April 9, 2014. Its registered office is at LEVEL 11, LEE GARDEN ONE, 33 HYSAN AVE, CAUSEWAY BAY, HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on May 26, 2026.
Company Information
- CR Number
- 1604087
- BRN
- 58389484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-20
Registered office
Current address
LEVEL 11, LEE GARDEN ONE, 33 HYSAN AVE, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-11)
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Name History
| Name | From | To |
|---|---|---|
| 保真方案有限公司 | 2014-04-09 | Current |
| 宇揚控股集團有限公司 | 2011-05-20 | 2014-04-09 |
| Fidelity Solutions Limited | 2014-04-09 | Current |
| UNIQUE FIDELITY HOLDING GROUP LIMITED | 2011-05-20 | 2014-04-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-12 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-09 · Share Related
(E)Special resolution for reduction of capital
2020-08-04 · Other
(E)FNSC17 - Solvency Statement
2020-08-04 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-09 | |
| (E)Special resolution for reduction of capital | Other | 2020-08-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 |
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Frequently asked questions
When was Fidelity Solutions Limited incorporated?
Fidelity Solutions Limited was incorporated in Hong Kong on May 20, 2011.
Is Fidelity Solutions Limited still active?
Yes. Fidelity Solutions Limited is currently active on the Hong Kong Companies Register.
What are Fidelity Solutions Limited's CR number and BRN?
Fidelity Solutions Limited's company registration (CR) number is 1604087 and its business registration number (BRN) is 58389484.
Where is Fidelity Solutions Limited's registered office?
Fidelity Solutions Limited's registered office is at LEVEL 11, LEE GARDEN ONE, 33 HYSAN AVE, CAUSEWAY BAY, HONG KONG.
What type of company is Fidelity Solutions Limited?
Fidelity Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fidelity Solutions Limited filed?
Fidelity Solutions Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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