I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 忠誠公司事務有限公司 | Official English Name | FIDELITY CORPORATE SERVICES LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1990-09-25
Founding Incorp. Name 堅成顧問有限公司KEEN SHING CONSULTANTS LIMITED
1991-01-04
Current Legal Name 忠誠公司事務有限公司FIDELITY CORPORATE SERVICES LIMITED | ||
| Company Reg No. (CRN) | 0288001 | Business Reg No. (BRN) | 14116558 |
| Incorporation Date | 1990-09-25(36 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-25(2025 Return Filed) |
| Registered Office Address | ROOM C, 20/F, VULCAN HOUSE, 21-23 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONGVulcan House · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
| Official Website | www.fhrselect.com | Commercial Contact | +85221657812theresa@fhrselect.com |
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) | |
NR2Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of FIDELITY CORPORATE SERVICES LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, FIDELITY CORPORATE SERVICES LIMITED was officially incorporated on 1990-09-25 as a Private company limited by shares (standing for 36 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of FIDELITY CORPORATE SERVICES LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, FIDELITY CORPORATE SERVICES LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [14116558] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0288001] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of FIDELITY CORPORATE SERVICES LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of FIDELITY CORPORATE SERVICES LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has FIDELITY CORPORATE SERVICES LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, FIDELITY CORPORATE SERVICES LIMITED has officially recorded 1 legal name change(s): [KEEN SHING CONSULTANTS LIMITED (堅成顧問有限公司) (effective 1990-09-25)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of FIDELITY CORPORATE SERVICES LIMITED?
Official records of the Hong Kong Companies Registry verify that FIDELITY CORPORATE SERVICES LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2025-10-22: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of FIDELITY CORPORATE SERVICES LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), FIDELITY CORPORATE SERVICES LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for FIDELITY CORPORATE SERVICES LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of FIDELITY CORPORATE SERVICES LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of FIDELITY CORPORATE SERVICES LIMITED at: [ROOM C, 20/F, VULCAN HOUSE, 21-23 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What is the official website of FIDELITY CORPORATE SERVICES LIMITED and how to verify its statutory identity under Cap. 622B?
The verified official website of FIDELITY CORPORATE SERVICES LIMITED on record is http://www.fhrselect.com. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 0288001 / 8-digit BRN: 14116558) and active signatory directors via barcoded Companies Registry filings.
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