FIDELITY OIL LIMITED
About this company
FIDELITY OIL LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 2011. It is registered with company registration (CR) number 1659454 and business registration number (BRN) 58945406. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on May 4, 2018. It previously operated under the name CEMATE LIMITED until May 20, 2013. There are 22 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on May 4, 2018.
Company Information
- CR Number
- 1659454
- BRN
- 58945406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-23
- Dissolution Date
- 2018-05-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| FIDELITY OIL LIMITED | 2013-05-20 | Current |
| CEMATE LIMITED | 2011-08-23 | 2013-05-20 |
Company Documents
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)Special resolution
2014-04-10 · Other
(E)Special resolution
2014-04-10 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-04-10 · Share Related
(E)FSC1 - Return of Allotments
2014-04-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(C)Special resolution
2014-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-05-20 · Name Change
Certificate of Change of Name
2013-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-23 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)Special resolution | Other | 2014-04-10 | |
| (E)Special resolution | Other | 2014-04-10 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (C)Special resolution | Other | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-20 | |
| Certificate of Change of Name | Name Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-23 |
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Frequently asked questions
When was FIDELITY OIL LIMITED incorporated?
FIDELITY OIL LIMITED was incorporated in Hong Kong on August 23, 2011.
Is FIDELITY OIL LIMITED still active?
No. FIDELITY OIL LIMITED was struck off the register on May 4, 2018.
What are FIDELITY OIL LIMITED's CR number and BRN?
FIDELITY OIL LIMITED's company registration (CR) number is 1659454 and its business registration number (BRN) is 58945406.
What type of company is FIDELITY OIL LIMITED?
FIDELITY OIL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY OIL LIMITED filed?
FIDELITY OIL LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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