LOYAL CHARTER LIMITED
朗卓有限公司
About this company
LOYAL CHARTER LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1994. It is registered with company registration (CR) number 0496440 and business registration number (BRN) 18667804. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on August 22, 2024. Its registered office was at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 19, 2024.
Company Information
- CR Number
- 0496440
- BRN
- 18667804
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-08
- Dissolution Date
- 2024-08-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-10-04
Compliance & Flags
- One-member Company
- Yes 2023-11-08
Registered office
Current address
UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 朗卓有限公司 | 1994-11-08 | Current |
| LOYAL CHARTER LIMITED | 1994-11-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-19 · Winding Up
(E)Return of final meeting
2024-05-22 · Other
(E)Final statement of accounts
2024-05-22 · Other
(E)Special resolution
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)Special Resolution (Winding Up)
2023-10-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-05 · Winding Up
(E)FNW1 - Certificate of solvency
2023-09-27 · Other
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-19 · Share Related
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-19 | |
| (E)Return of final meeting | Other | 2024-05-22 | |
| (E)Final statement of accounts | Other | 2024-05-22 | |
| (E)Special resolution | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-10-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 |
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Frequently asked questions
When was LOYAL CHARTER LIMITED incorporated?
LOYAL CHARTER LIMITED was incorporated in Hong Kong on November 8, 1994.
Is LOYAL CHARTER LIMITED still active?
No. LOYAL CHARTER LIMITED was dissolved on August 22, 2024.
What are LOYAL CHARTER LIMITED's CR number and BRN?
LOYAL CHARTER LIMITED's company registration (CR) number is 0496440 and its business registration number (BRN) is 18667804.
Where is LOYAL CHARTER LIMITED's registered office?
LOYAL CHARTER LIMITED's registered office was at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY HONG KONG.
What type of company is LOYAL CHARTER LIMITED?
LOYAL CHARTER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL CHARTER LIMITED filed?
LOYAL CHARTER LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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