FIDELITY FINANCE (NOMINEES) LIMITED
百騰財務(代理人)有限公司
About this company
FIDELITY FINANCE (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1981. It is registered with company registration (CR) number 0091505 and business registration number (BRN) C0091505. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was deregistered on February 13, 2004. It previously operated under the name RASIONALE COMPANY LIMITED until July 27, 1981. There are 57 documents on file with the Companies Registry dating back to 1981, most recently (E)Information sheet re S.291AA(9) filed on February 13, 2004.
Company Information
- CR Number
- 0091505
- BRN
- C0091505
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-01-02
- Dissolution Date
- 2004-02-13
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-02-13
Name History
| Name | From | To |
|---|---|---|
| 百騰財務(代理人)有限公司 | 1981-07-28 | Current |
| FIDELITY FINANCE (NOMINEES) LIMITED | 1981-07-28 | Current |
| RASIONALE COMPANY LIMITED | 1981-01-02 | 1981-07-27 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 |
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Frequently asked questions
When was FIDELITY FINANCE (NOMINEES) LIMITED incorporated?
FIDELITY FINANCE (NOMINEES) LIMITED was incorporated in Hong Kong on January 2, 1981.
Is FIDELITY FINANCE (NOMINEES) LIMITED still active?
No. FIDELITY FINANCE (NOMINEES) LIMITED was deregistered on February 13, 2004.
What are FIDELITY FINANCE (NOMINEES) LIMITED's CR number and BRN?
FIDELITY FINANCE (NOMINEES) LIMITED's company registration (CR) number is 0091505 and its business registration number (BRN) is C0091505.
What type of company is FIDELITY FINANCE (NOMINEES) LIMITED?
FIDELITY FINANCE (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY FINANCE (NOMINEES) LIMITED filed?
FIDELITY FINANCE (NOMINEES) LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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