Fidelis Healthcare Services Limited
翡翠醫療服務有限公司
About this company
Fidelis Healthcare Services Limited is a Hong Kong private company limited by shares incorporated on August 8, 2022. It is registered with company registration (CR) number 3179323 and business registration number (BRN) 74311437. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on September 2, 2026. It previously operated under the name ACE GREAT LIMITED until November 16, 2022. Its registered office was at 6TH FLOOR, TOWN HEALTH TECHNOLOGY CENTRE, 10-12 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2022, most recently (E)Return of final meeting filed on June 2, 2026.
Company Information
- CR Number
- 3179323
- BRN
- 74311437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-08
- Dissolution Date
- 2026-09-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-08-08
Registered office
Current address
6TH FLOOR, TOWN HEALTH TECHNOLOGY CENTRE, 10-12 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翡翠醫療服務有限公司 | 2022-11-16 | Current |
| 特優有限公司 | 2022-08-08 | 2022-11-16 |
| Fidelis Healthcare Services Limited | 2022-11-16 | Current |
| ACE GREAT LIMITED | 2022-08-08 | 2022-11-16 |
Company Documents
(E)Return of final meeting
2026-06-02 · Other
(E)Final statement of accounts
2026-06-02 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2026-05-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-21 · Winding Up
(E)Special Resolution (Winding Up)
2026-01-21 · Winding Up
(E)FNW1 - Certificate of solvency
2026-01-06 · Other
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-11-16 · Name Change
Certificate of Change of Name
2022-11-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-06-02 | |
| (E)Final statement of accounts | Other | 2026-06-02 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2026-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-16 | |
| Certificate of Change of Name | Name Change | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 |
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Frequently asked questions
When was Fidelis Healthcare Services Limited incorporated?
Fidelis Healthcare Services Limited was incorporated in Hong Kong on August 8, 2022.
Is Fidelis Healthcare Services Limited still active?
No. Fidelis Healthcare Services Limited was dissolved on September 2, 2026.
What are Fidelis Healthcare Services Limited's CR number and BRN?
Fidelis Healthcare Services Limited's company registration (CR) number is 3179323 and its business registration number (BRN) is 74311437.
Where is Fidelis Healthcare Services Limited's registered office?
Fidelis Healthcare Services Limited's registered office was at 6TH FLOOR, TOWN HEALTH TECHNOLOGY CENTRE, 10-12 YUEN SHUN CIRCUIT, SIU LEK YUEN, SHATIN, NT HONG KONG.
What type of company is Fidelis Healthcare Services Limited?
Fidelis Healthcare Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Fidelis Healthcare Services Limited filed?
Fidelis Healthcare Services Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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