Fidelis Loyalty Marketing Limited
About this company
Fidelis Loyalty Marketing Limited is a Hong Kong private company limited by shares incorporated on June 2, 2017. It is registered with company registration (CR) number 2541444 and business registration number (BRN) 67814943. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on June 30, 2026. Its registered office was at RMS 604-7 DOMINION CTR 43-59 QUEEN'S RD EAST HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on October 30, 2025.
Company Information
- CR Number
- 2541444
- BRN
- 67814943
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-06-02
- Dissolution Date
- 2026-06-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
RMS 604-7 DOMINION CTR 43-59 QUEEN'S RD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Fidelis Loyalty Marketing Limited | 2017-06-02 | Current |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-30 · Winding Up
(E)FNW1 - Certificate of solvency
2025-10-30 · Other
(E)Special Resolution (Winding Up)
2025-10-30 · Winding Up
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-02 · Share Related
(E)Articles of Association
2017-06-02 · Memorandum & Articles
Certificate of Incorporation
2017-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-02 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-02 | |
| Certificate of Incorporation | Incorporation | 2017-06-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Fidelis Loyalty Marketing Limited incorporated?
Fidelis Loyalty Marketing Limited was incorporated in Hong Kong on June 2, 2017.
Is Fidelis Loyalty Marketing Limited still active?
No. Fidelis Loyalty Marketing Limited was dissolved on June 30, 2026.
What are Fidelis Loyalty Marketing Limited's CR number and BRN?
Fidelis Loyalty Marketing Limited's company registration (CR) number is 2541444 and its business registration number (BRN) is 67814943.
Where is Fidelis Loyalty Marketing Limited's registered office?
Fidelis Loyalty Marketing Limited's registered office was at RMS 604-7 DOMINION CTR 43-59 QUEEN'S RD EAST HONG KONG.
What type of company is Fidelis Loyalty Marketing Limited?
Fidelis Loyalty Marketing Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fidelis Loyalty Marketing Limited filed?
Fidelis Loyalty Marketing Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
Need this data via API? Full data and API access →