BUSINESS REGISTRATION NUMBER
BRN 60073162
DissolvedFormer Names (2)

FIDELIS HOLDINGS LIMITED

Registry Verified: 2026-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

FIDELIS HOLDINGS LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1771662, and Business Registration Number (BRN) is 60073162. Originally incorporated on 2012-07-11, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name FIDELIS HOLDINGS LIMITED
Company Reg No. (CRN) 1771662 Business Reg No. (BRN) 60073162
Incorporation Date 2012-07-11 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(2 Former Names)
2012-07-11 Founding Incorp. Name
星龍顧問有限公司
2012-07-11 Former Name 1
星龍顧問有限公司DRAGON STAR CONSULTANTS LIMITED
2013-07-12 Current Legal Name
FIDELIS HOLDINGS LIMITED

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2018-04-06 40013097019
746(2)Statutory Regulatory / Strike-off Reference Document
2018-04-06·40013097019·1p·HK$ 20
1 HK$ 20
2 2017-12-15 40012587843
745(2)Statutory Regulatory / Strike-off Reference Document
2017-12-15·40012587843·1p·HK$ 20
1 HK$ 20
3 2017-10-31 40012369546
DOCStatutory Regulatory / Strike-off Reference Document
2017-10-31·40012369546·1p·HK$ 20
1 HK$ 20
4 2014-09-05 22501206910
ND2ANotice of Change of Company Secretary and Director
2014-09-05·22501206910·3p·HK$ 20
3 HK$ 20
5 2014-08-20 23001051255
NAR1Annual Return (2014)
2014-08-20·23001051255·10p·HK$ 28
10 HK$ 28
6 2014-01-16 23200884822
D2ANotice of Change of Company Secretary and Director
2014-01-16·23200884822·3p·HK$ 20
3 HK$ 20
7 2014-01-16 23200884823
NR1Notice of Change of Address of Registered Office
2014-01-16·23200884823·1p·HK$ 20
1 HK$ 20
8 2013-12-17 22200963546
NAR1Annual Return (2013)
2013-12-17·22200963546·9p·HK$ 28
9 HK$ 28
9 2013-07-12 22901052875
NC2Statutory Filing Document
2013-07-12·22901052875·1p·HK$ 20
1 HK$ 20
10 2013-07-12 40007025345
CICertificate on Change of Name
2013-07-12·40007025345·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

FIDELIS HOLDINGS LIMITED was originally incorporated on 2012-07-11 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60073162] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1771662] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, FIDELIS HOLDINGS LIMITED has officially recorded 2 legal name change(s): [星龍顧問有限公司], [DRAGON STAR CONSULTANTS LIMITED (effective 2012-07-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that FIDELIS HOLDINGS LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as FIDELIS HOLDINGS LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 60073162) is established exclusively through statutory registry records.

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