BUSINESS REGISTRATION NUMBER
BRN 37509982

FIDELITY REAL ESTATE LIMITED

煇騰置業有限公司

Registry Verified: 2026-11-14
Jurisdiction: Hong Kong, China

FIDELITY REAL ESTATE LIMITED (煇騰置業有限公司) 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 1097366, and Business Registration Number (BRN) is 37509982. Incorporated on 2006-12-22, the entity has maintained continuous statutory operations for 19 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Estate Agents Authority (EAA Licensed Agency) (Licence No. C-027019). The registered office is situated at 10/F, KINGDOM POWER COMMERCIAL BUILDING, 32-36 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 22 – Feb 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-16; a total of 60 statutory filings (spanning 2006–2026, latest filed on 2026-01-16) are indexed in the registry, comprising 19 Annual Return(s) (NAR1), 13 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2), 6 specified charge registration(s) (NM1/M1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-027019)

Official Chinese Name 煇騰置業有限公司 Official English Name FIDELITY REAL ESTATE LIMITED
Name Evolution
(1 Former Name)
2006-12-22 Founding Incorp. Name
萬誠置業管理有限公司FIDELITY REAL ESTATE & MANAGEMENT COMPANY LIMITED
2009-05-13 Current Legal Name
煇騰置業有限公司FIDELITY REAL ESTATE LIMITED
Company Reg No. (CRN) 1097366 Business Reg No. (BRN)
37509982
Incorporation Date 2006-12-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-22(2025 Return Filed)
Registered Office Address
10/F, KINGDOM POWER COMMERCIAL BUILDING, 32-36 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. EAA Licensed Estate Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-1623102498261
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
22025-01-0723402314789
NAR1
Annual Return (2024) (English)
10HK$ 28
32023-12-2922202742067
NAR1
Annual Return (2023) (English)
9HK$ 28
42023-12-27SH000246710
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-01-1922302259982
NAR1
Annual Return (2022) (English)
9HK$ 28
62022-01-0422402023834
NAR1
Annual Return (2021) (English)
9HK$ 28
72021-01-0623501764131
NAR1
Annual Return (2020) (English)
9HK$ 28
82021-01-0422702272707
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
4HK$ 20
92021-01-0422702272706
DOC
Amended Statutory Filing Document (English)
9HK$ 20
102020-01-1022501924408
NAR1
Annual Return (2019) (English)
8HK$ 28

III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification

Statutory Licences (32 Regulators) Licensed Entity
Estate Agents Authority (EAA Licensed Agency)
Active (Licensed)
Licence No. C-027019
Court Litigation & Winding-Up 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 Address Resolved
10/F, KINGDOM POWER COMMERCIAL BUILDING, 32-36 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ

Yes. FIDELITY REAL ESTATE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-12-22 (operating for 19 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for FIDELITY REAL ESTATE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37509982] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1097366] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, FIDELITY REAL ESTATE LIMITED has officially recorded 1 legal name change(s): [FIDELITY REAL ESTATE & MANAGEMENT COMPANY LIMITED (萬誠置業管理有限公司) (effective 2006-12-22)]. 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.

Yes. Statutory indexing confirms that FIDELITY REAL ESTATE LIMITED has accumulated 60 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-16: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-027019); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of FIDELITY REAL ESTATE LIMITED on official record is situated at: [10/F, KINGDOM POWER COMMERCIAL BUILDING, 32-36 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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