PROBITAS FIDELIS LIMITED
About this company
PROBITAS FIDELIS LIMITED is a Hong Kong private company limited by shares incorporated on January 5, 2017. It is registered with company registration (CR) number 2473113 and business registration number (BRN) 67128069. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on September 27, 2024. It previously operated under the name FIDELIS MARKET CONSULTANTS LIMITED until March 13, 2020. Its registered office was at 8/F, LINK CHART CENTRE, NO. 2 TAI YIP STREET, KWUN TONG, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on September 27, 2024.
Company Information
- CR Number
- 2473113
- BRN
- 67128069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-05
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-01-05
Registered office
Current address
8/F, LINK CHART CENTRE, NO. 2 TAI YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PROBITAS FIDELIS LIMITED | 2020-03-13 | Current |
| FIDELIS MARKET CONSULTANTS LIMITED | 2017-01-05 | 2020-03-13 |
Company Documents
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-13 · Name Change
Certificate of Change of Name
2020-03-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-05 · Share Related
(E)Articles of Association
2017-01-05 · Memorandum & Articles
Certificate of Incorporation
2017-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-13 | |
| Certificate of Change of Name | Name Change | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-05 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-05 | |
| Certificate of Incorporation | Incorporation | 2017-01-05 |
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Frequently asked questions
When was PROBITAS FIDELIS LIMITED incorporated?
PROBITAS FIDELIS LIMITED was incorporated in Hong Kong on January 5, 2017.
Is PROBITAS FIDELIS LIMITED still active?
No. PROBITAS FIDELIS LIMITED was dissolved on September 27, 2024.
What are PROBITAS FIDELIS LIMITED's CR number and BRN?
PROBITAS FIDELIS LIMITED's company registration (CR) number is 2473113 and its business registration number (BRN) is 67128069.
Where is PROBITAS FIDELIS LIMITED's registered office?
PROBITAS FIDELIS LIMITED's registered office was at 8/F, LINK CHART CENTRE, NO. 2 TAI YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is PROBITAS FIDELIS LIMITED?
PROBITAS FIDELIS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROBITAS FIDELIS LIMITED filed?
PROBITAS FIDELIS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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