Website & contact details
- Group website
- The site of this company’s group or brand.
Fidelity China Special Situations PLC
- Incorporated
- 22 January 2010 (16 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Chienling LeeEdward TseGeorgina Rosemary Jane Field
- Accounts type
- Full
- Region
- South East
- Address
- Beech Gate Millfield LaneLower KingswoodTadworthKT20 6RP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Lee, Chienling
Director · Appointed 2 June 2026
Taiwanese
Born September 1965 (61)
Tse, Edward
Director · Appointed 24 November 2022
Chinese
Born June 1956 (70)
Field, Georgina Rosemary Jane
Director · Appointed 1 July 2022
British
Born May 1977 (49)
Director · Appointed 1 July 2021
British
Born October 1963 (63)
Director · Appointed 1 September 2020
British
Born December 1958 (67)
Director · Appointed 1 October 2018
British
Born June 1960 (66)
Fil Investments International
Corporate Secretary · Appointed 4 February 2010
Officer history (16 former)
21 July 2026
2 June 2026
Appointed Lee, Chienling as Director
1 January 2023
31 December 2022
24 November 2022
Appointed Tse, Edward as Director
20 July 2022
1 July 2022
Appointed Field, Georgina Rosemary Jane as Director
20 July 2021
1 July 2021
1 September 2020
23 July 2020
24 July 2019
1 June 2019
31 October 2018
Resigned Wei, Hong as Director
1 October 2018
25 July 2018
22 July 2016
22 July 2016
22 July 2016
Resigned Owen, John Wynne as Director
24 March 2016
Appointed Wei, Hong as Director
21 May 2012
27 March 2012
1 November 2011
1 March 2011
1 March 2011
4 February 2010
4 February 2010
4 February 2010
4 February 2010
Appointed Fil Investments International as Corporate Secretary
4 February 2010
4 February 2010
4 February 2010
4 February 2010
Appointed Owen, John Wynne as Director
4 February 2010
22 January 2010
22 January 2010
22 January 2010
22 January 2010
22 January 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 841
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Cancellation of shares by a PLC | |||
| 28 October 2026 | Cancellation of shares by a PLC | |||
| 28 October 2026 | Cancellation of shares by a PLC | |||
| 28 October 2026 | Cancellation of shares by a PLC | |||
| 28 October 2026 | Cancellation of shares by a PLC |
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