LOYAL PACIFIC CERAMIC LIMITED
怡泰中港陶瓷有限公司
About this company
LOYAL PACIFIC CERAMIC LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1992. It is registered with company registration (CR) number 0354200 and business registration number (BRN) 16054613. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 1, 2011. It previously operated under the name WIN MELODY LIMITED until November 27, 1997. Its registered office is at UNIT 603A, 6TH FLOOR, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1992, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0354200
- BRN
- 16054613
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-04-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-04-01
Compliance & Flags
- One-member Company
- Yes 2010-04-21
Registered office
Current address
UNIT 603A, 6TH FLOOR, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 怡泰中港陶瓷有限公司 | 1997-11-28 | Current |
| 捷樂有限公司 | 1992-04-21 | 1997-11-28 |
| LOYAL PACIFIC CERAMIC LIMITED | 1997-11-28 | Current |
| WIN MELODY LIMITED | 1992-04-21 | 1997-11-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
(E)Special Resolution (Dormant Company)
2011-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)Special resolution
2007-05-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)Special resolution | Other | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 |
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Frequently asked questions
When was LOYAL PACIFIC CERAMIC LIMITED incorporated?
LOYAL PACIFIC CERAMIC LIMITED was incorporated in Hong Kong on April 21, 1992.
Is LOYAL PACIFIC CERAMIC LIMITED still active?
Yes. LOYAL PACIFIC CERAMIC LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 1, 2011).
What are LOYAL PACIFIC CERAMIC LIMITED's CR number and BRN?
LOYAL PACIFIC CERAMIC LIMITED's company registration (CR) number is 0354200 and its business registration number (BRN) is 16054613.
Where is LOYAL PACIFIC CERAMIC LIMITED's registered office?
LOYAL PACIFIC CERAMIC LIMITED's registered office is at UNIT 603A, 6TH FLOOR, TOWER 1, ADMIRALTY CENTRE, 18 HARCOURT ROAD HONG KONG.
What type of company is LOYAL PACIFIC CERAMIC LIMITED?
LOYAL PACIFIC CERAMIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL PACIFIC CERAMIC LIMITED filed?
LOYAL PACIFIC CERAMIC LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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