LOYAL CONCEPT LIMITED — Filings & Documents (55)
(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
(E)FM1 - Mortgage or charge details
2010-02-12 · Charges
(E)Certificate of Registration of Charge
2010-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)Amended document
2003-08-26 · Other
(E)Amended document
2003-08-26 · Other
(E)Amended document
2003-08-26 · Other
(E)Amended document
2003-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Special resolution
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)Certificate of Registration of Charge
1998-09-23 · Charges
(E)FM1 - Mortgage or charge details
1998-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| 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 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)Amended document | Other | 2003-08-26 | |
| (E)Amended document | Other | 2003-08-26 | |
| (E)Amended document | Other | 2003-08-26 | |
| (E)Amended document | Other | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.