FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED
一豐醫療管理有限公司
About this company
FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2002. It is registered with company registration (CR) number 0798059 and business registration number (BRN) C0798059. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on September 9, 2005. It previously operated under the name FIDELITY MEDICAL HEALTH CARE MANAGEMENT COMPANY LIMITED until July 18, 2002. There are 21 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on September 9, 2005.
Company Information
- CR Number
- 0798059
- BRN
- C0798059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-15
- Dissolution Date
- 2005-09-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-09-09
Name History
| Name | From | To |
|---|---|---|
| 一豐醫療管理有限公司 | 2002-07-19 | Current |
| 一豐醫療保健有限公司 | 2002-05-15 | 2002-07-19 |
| FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED | 2002-07-19 | Current |
| FIDELITY MEDICAL HEALTH CARE MANAGEMENT COMPANY LIMITED | 2002-05-15 | 2002-07-18 |
Company Documents
Information sheet re S.291AA(9)
2005-09-09 · Other
Information sheet re S.291AA(7)
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-07-19 · Name Change
(E)Special resolution for change of name
2002-07-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-05-16 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-15 · Other
(E)Memorandum & Articles of Association
2002-05-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-09 | |
| Information sheet re S.291AA(7) | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-19 | |
| (E)Special resolution for change of name | Other | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)Declaration of Compliance | Other | 2002-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-15 |
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Frequently asked questions
When was FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED incorporated?
FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on May 15, 2002.
Is FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED still active?
No. FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED was deregistered on September 9, 2005.
What are FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED's CR number and BRN?
FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0798059 and its business registration number (BRN) is C0798059.
What type of company is FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED?
FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED filed?
FIDELITY HEALTH CARE AND MANAGEMENT COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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