LOYAL CHARACTER HOLDINGS LIMITED
誠品集團有限公司
About this company
LOYAL CHARACTER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2002. It is registered with company registration (CR) number 0822500 and business registration number (BRN) 33451763. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on May 19, 2023. Its registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on May 19, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0822500
- BRN
- 33451763
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-20
- Dissolution Date
- 2023-05-19
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-19
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠品集團有限公司 | 2002-11-20 | Current |
| LOYAL CHARACTER HOLDINGS LIMITED | 2002-11-20 | Current |
Company Documents
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-29 · Other
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-21 · Charges
(E)Instrument
2022-11-21 · Other
(C)Special resolution
2022-11-18 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-21 | |
| (E)Instrument | Other | 2022-11-21 | |
| (C)Special resolution | Other | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 |
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Frequently asked questions
When was LOYAL CHARACTER HOLDINGS LIMITED incorporated?
LOYAL CHARACTER HOLDINGS LIMITED was incorporated in Hong Kong on November 20, 2002.
Is LOYAL CHARACTER HOLDINGS LIMITED still active?
No. LOYAL CHARACTER HOLDINGS LIMITED was deregistered on May 19, 2023.
What are LOYAL CHARACTER HOLDINGS LIMITED's CR number and BRN?
LOYAL CHARACTER HOLDINGS LIMITED's company registration (CR) number is 0822500 and its business registration number (BRN) is 33451763.
Where is LOYAL CHARACTER HOLDINGS LIMITED's registered office?
LOYAL CHARACTER HOLDINGS LIMITED's registered office was at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is LOYAL CHARACTER HOLDINGS LIMITED?
LOYAL CHARACTER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL CHARACTER HOLDINGS LIMITED filed?
LOYAL CHARACTER HOLDINGS LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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