LOYALTY SECRETARIAL LIMITED
誠迅秘書有限公司
About this company
LOYALTY SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1991. It is registered with company registration (CR) number 0338474 and business registration number (BRN) 16082987. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1010 METRO CENTRE I 32 LAM HING STREET KOWLOON BAY KOWLOON, HONG KONG. There are 49 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on January 16, 2026.
Company Information
- CR Number
- 0338474
- BRN
- 16082987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-12-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1010 METRO CENTRE I 32 LAM HING STREET KOWLOON BAY KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠迅秘書有限公司 | 1991-12-23 | Current |
| LOYALTY SECRETARIAL LIMITED | 1991-12-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-01 |
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Frequently asked questions
When was LOYALTY SECRETARIAL LIMITED incorporated?
LOYALTY SECRETARIAL LIMITED was incorporated in Hong Kong on December 23, 1991.
Is LOYALTY SECRETARIAL LIMITED still active?
Yes. LOYALTY SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are LOYALTY SECRETARIAL LIMITED's CR number and BRN?
LOYALTY SECRETARIAL LIMITED's company registration (CR) number is 0338474 and its business registration number (BRN) is 16082987.
Where is LOYALTY SECRETARIAL LIMITED's registered office?
LOYALTY SECRETARIAL LIMITED's registered office is at ROOM 1010 METRO CENTRE I 32 LAM HING STREET KOWLOON BAY KOWLOON, HONG KONG.
What type of company is LOYALTY SECRETARIAL LIMITED?
LOYALTY SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYALTY SECRETARIAL LIMITED filed?
LOYALTY SECRETARIAL LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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