CHARTER LOYAL LIMITED
耀仁有限公司
About this company
CHARTER LOYAL LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1999. It is registered with company registration (CR) number 0674023 and business registration number (BRN) 30328630. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on May 5, 2026.
Company Information
- CR Number
- 0674023
- BRN
- 30328630
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-30
Registered office
Current address
28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2001-02-19)
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Name History
| Name | From | To |
|---|---|---|
| 耀仁有限公司 | 1999-04-30 | Current |
| CHARTER LOYAL LIMITED | 1999-04-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-09-05 · Other
(E)Altered Articles of Association
2019-09-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-05 |
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Frequently asked questions
When was CHARTER LOYAL LIMITED incorporated?
CHARTER LOYAL LIMITED was incorporated in Hong Kong on April 30, 1999.
Is CHARTER LOYAL LIMITED still active?
Yes. CHARTER LOYAL LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTER LOYAL LIMITED's CR number and BRN?
CHARTER LOYAL LIMITED's company registration (CR) number is 0674023 and its business registration number (BRN) is 30328630.
Where is CHARTER LOYAL LIMITED's registered office?
CHARTER LOYAL LIMITED's registered office is at 28/F EMPEROR GROUP CENTRE 288 HENNESSY RD WANCHAI HONG KONG.
What type of company is CHARTER LOYAL LIMITED?
CHARTER LOYAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTER LOYAL LIMITED filed?
CHARTER LOYAL LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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