LOYAL HOLDINGS (HK) LIMITED
見龍機構(香港)有限公司
About this company
LOYAL HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 2004. It is registered with company registration (CR) number 0900864 and business registration number (BRN) 34557267. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ABSTRACT POWER CHINA (HOLDINGS) LIMITED until July 10, 2023. There are 44 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on June 16, 2026.
Company Information
- CR Number
- 0900864
- BRN
- 34557267
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-12
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 見龍機構(香港)有限公司 | 2023-07-10 | Current |
| 卓越動力(中國)控股有限公司 | 2004-05-12 | 2023-07-10 |
| LOYAL HOLDINGS (HK) LIMITED | 2023-07-10 | Current |
| ABSTRACT POWER CHINA (HOLDINGS) LIMITED | 2004-05-12 | 2023-07-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-10 · Name Change
Certificate of Change of Name
2023-07-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-10 | |
| Certificate of Change of Name | Name Change | 2023-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 |
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Frequently asked questions
When was LOYAL HOLDINGS (HK) LIMITED incorporated?
LOYAL HOLDINGS (HK) LIMITED was incorporated in Hong Kong on May 12, 2004.
Is LOYAL HOLDINGS (HK) LIMITED still active?
Yes. LOYAL HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are LOYAL HOLDINGS (HK) LIMITED's CR number and BRN?
LOYAL HOLDINGS (HK) LIMITED's company registration (CR) number is 0900864 and its business registration number (BRN) is 34557267.
What type of company is LOYAL HOLDINGS (HK) LIMITED?
LOYAL HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL HOLDINGS (HK) LIMITED filed?
LOYAL HOLDINGS (HK) LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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