LOYAL CONCEPT LIMITED
新和有限公司
About this company
LOYAL CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1996. It is registered with company registration (CR) number 0577039 and business registration number (BRN) 20438776. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1109 EAST POINT CTR 555 HENNESSY RD CAUSEWAY BAY HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on November 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0577039
- BRN
- 20438776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 1109 EAST POINT CTR 555 HENNESSY RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新和有限公司 | 1996-11-28 | Current |
| LOYAL CONCEPT LIMITED | 1996-11-28 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-30 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was LOYAL CONCEPT LIMITED incorporated?
LOYAL CONCEPT LIMITED was incorporated in Hong Kong on November 28, 1996.
Is LOYAL CONCEPT LIMITED still active?
Yes. LOYAL CONCEPT LIMITED is currently active on the Hong Kong Companies Register.
What are LOYAL CONCEPT LIMITED's CR number and BRN?
LOYAL CONCEPT LIMITED's company registration (CR) number is 0577039 and its business registration number (BRN) is 20438776.
Where is LOYAL CONCEPT LIMITED's registered office?
LOYAL CONCEPT LIMITED's registered office is at RM 1109 EAST POINT CTR 555 HENNESSY RD CAUSEWAY BAY HONG KONG.
What type of company is LOYAL CONCEPT LIMITED?
LOYAL CONCEPT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL CONCEPT LIMITED filed?
LOYAL CONCEPT LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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