FFastFill HK Limited

Ceased to exist as an entity after amalgamation

2011-12-14 · Data updated: 2026-03-24

About this company

FFastFill HK Limited is a Hong Kong private company limited by shares incorporated on December 14, 2011. It is registered with company registration (CR) number 1690600 and business registration number (BRN) 59259159. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved. Its registered office was at UNIT 1521, 15/F, STAR HOUSE 3 SALISBURY ROAD, TST HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 29, 2024.

Private company limited by shares

Important Notes

從2024年12月13日起，FFastFill HK Limited (商業登記證號碼﹕59259159) 及 Patsystems Hong Kong Limited (商業登記證號碼﹕51990268) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與Fidessa Limited (商業登記證號碼﹕30727967) 在2024年12月13日合併，而後者為合併後的公司。ON 13 DECEMBER 2024, FFastFill HK Limited (BRN 59259159) AND Patsystems Hong Kong Limited (BRN 51990268) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Fidessa Limited (BRN 30727967) ON 13 DECEMBER 2024 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2011-12-14
Amalgamation Date: 2024-12-13
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

UNIT 1521, 15/F, STAR HOUSE 3 SALISBURY ROAD, TST HONG KONG

Name History

Name History
Name	Type	From	To
FFastFill HK Limited	English	2011-12-14	Current

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2024-11-29 · Other

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

2024-11-29 · Director/Secretary Change

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

2024-11-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-23 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-11-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-06 · Annual Return

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

2022-12-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-04 · Annual Return

(E)FNAR1 - Annual Return

2020-12-18 · Annual Return

(E)FNAR1 - Annual Return

2019-12-30 · Annual Return

(E)FNAR1 - Annual Return

2018-12-27 · Annual Return

(E)FNAR1 - Annual Return

2017-12-14 · Annual Return

(E)FNAR1 - Annual Return

2016-12-23 · Annual Return

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

2016-12-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-29 · Annual Return

(E)FNAR1 - Annual Return

2014-12-24 · Annual Return

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

2014-12-09 · Director/Secretary Change

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

2013-12-24 · Annual Return

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

2013-12-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2024-11-29
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2024-11-29
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2024-11-29
(E)FNAR1 - Annual Return	Annual Return	2024-01-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-11-02
(E)FNAR1 - Annual Return	Annual Return	2023-01-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-12-06
(E)FNAR1 - Annual Return	Annual Return	2022-01-04
(E)FNAR1 - Annual Return	Annual Return	2020-12-18
(E)FNAR1 - Annual Return	Annual Return	2019-12-30
(E)FNAR1 - Annual Return	Annual Return	2018-12-27
(E)FNAR1 - Annual Return	Annual Return	2017-12-14
(E)FNAR1 - Annual Return	Annual Return	2016-12-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-23
(E)FNAR1 - Annual Return	Annual Return	2015-12-29
(E)FNAR1 - Annual Return	Annual Return	2014-12-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-24
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-12-16

View all 29 filings

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