FIL ESTATE MANAGEMENT (HONG KONG) LIMITED

遠偉有限公司

Dissolved

1989-03-14 · Data updated: 2026-06-02

About this company

FIL ESTATE MANAGEMENT (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 1989. It is registered with company registration (CR) number 0245556 and business registration number (BRN) C0245556. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on June 27, 1997. It previously operated under the name LUCKY PREFECT LIMITED until September 4, 1989. There are 15 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-03-14
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
遠偉有限公司	Chinese	1989-03-14	Current
FIL ESTATE MANAGEMENT (HONG KONG) LIMITED	English	1989-09-05	Current
LUCKY PREFECT LIMITED	English	1989-03-14	1989-09-04

Company Documents

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Resignation letter from directors or secretaries

1991-05-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-11-04 · Other

(E)Resignation letter from directors or secretaries

1989-11-04 · Other

(E)Special resolution

1989-09-05 · Other

Certificate of Incorporation on Change of Name

1989-09-05 · Name Change

(E)FIXA - Notice of resignation of director or secretary

1989-07-14 · Other

(E)FX(i) - Return of first directors and secretary

1989-06-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-06-09 · Address Change

(E)Memorandum & Articles of Association

1989-03-14 · Memorandum & Articles

(E)Statutory Declaration

1989-03-14 · Other

Certificate of Incorporation

1989-03-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Resignation letter from directors or secretaries	Other	1991-05-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-06
(E)Resignation letter from directors or secretaries	Other	1989-11-04
(E)Resignation letter from directors or secretaries	Other	1989-11-04
(E)Special resolution	Other	1989-09-05
Certificate of Incorporation on Change of Name	Name Change	1989-09-05
(E)FIXA - Notice of resignation of director or secretary	Other	1989-07-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-09
(E)Notice of registered office and any change thereof	Address Change	1989-06-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-03-14
(E)Statutory Declaration	Other	1989-03-14
Certificate of Incorporation	Incorporation	1989-03-14

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