LOYAL ETERNITY LIMITED
誠億有限公司
About this company
LOYAL ETERNITY LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2002. It is registered with company registration (CR) number 0790156 and business registration number (BRN) 32552956. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4404, 44/F HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on March 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0790156
- BRN
- 32552956
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-20
Registered office
Current address
4404, 44/F HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 誠億有限公司 | 2002-03-20 | Current |
| LOYAL ETERNITY LIMITED | 2002-03-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-08 · Memorandum & Articles
(E)Special resolution
2018-05-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-08 | |
| (E)Special resolution | Other | 2018-05-08 |
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Frequently asked questions
When was LOYAL ETERNITY LIMITED incorporated?
LOYAL ETERNITY LIMITED was incorporated in Hong Kong on March 20, 2002.
Is LOYAL ETERNITY LIMITED still active?
Yes. LOYAL ETERNITY LIMITED is currently active on the Hong Kong Companies Register.
What are LOYAL ETERNITY LIMITED's CR number and BRN?
LOYAL ETERNITY LIMITED's company registration (CR) number is 0790156 and its business registration number (BRN) is 32552956.
Where is LOYAL ETERNITY LIMITED's registered office?
LOYAL ETERNITY LIMITED's registered office is at 4404, 44/F HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is LOYAL ETERNITY LIMITED?
LOYAL ETERNITY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL ETERNITY LIMITED filed?
LOYAL ETERNITY LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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