FIDELITY CONSULTING LIMITED
煇騰顧問有限公司
About this company
FIDELITY CONSULTING LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2011. It is registered with company registration (CR) number 1646974 and business registration number (BRN) 58819962. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on May 29, 2020. It previously operated under the name NEXUSS INVESTMENT LIMITED until March 22, 2013. There are 27 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on May 29, 2020.
Company Information
- CR Number
- 1646974
- BRN
- 58819962
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-28
- Dissolution Date
- 2020-05-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-05-29
Name History
| Name | From | To |
|---|---|---|
| 煇騰顧問有限公司 | 2015-02-18 | Current |
| 輝騰顧問有限公司 | 2013-03-22 | 2015-02-18 |
| 盈置投資有限公司 | 2011-07-28 | 2013-03-22 |
| FIDELITY CONSULTING LIMITED | 2013-03-22 | Current |
| NEXUSS INVESTMENT LIMITED | 2011-07-28 | 2013-03-22 |
Company Documents
Information sheet re S.751(3)
2020-05-29 · Other
Information sheet re S.751(1)
2020-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-18 · Name Change
Certificate of Change of Name
2015-02-18 · Name Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-22 · Name Change
Certificate of Change of Name
2013-03-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-29 | |
| Information sheet re S.751(1) | Other | 2020-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-18 | |
| Certificate of Change of Name | Name Change | 2015-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-22 | |
| Certificate of Change of Name | Name Change | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 |
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Frequently asked questions
When was FIDELITY CONSULTING LIMITED incorporated?
FIDELITY CONSULTING LIMITED was incorporated in Hong Kong on July 28, 2011.
Is FIDELITY CONSULTING LIMITED still active?
No. FIDELITY CONSULTING LIMITED was deregistered on May 29, 2020.
What are FIDELITY CONSULTING LIMITED's CR number and BRN?
FIDELITY CONSULTING LIMITED's company registration (CR) number is 1646974 and its business registration number (BRN) is 58819962.
What type of company is FIDELITY CONSULTING LIMITED?
FIDELITY CONSULTING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY CONSULTING LIMITED filed?
FIDELITY CONSULTING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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