LOYAL CHARM ENTERPRISE LIMITED

鴻昌企業有限公司

Live

2004-10-15 · Incorporated 22 years ago · Data updated: 2026-09-05

About this company

LOYAL CHARM ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2004. It is registered with company registration (CR) number 0928071 and business registration number (BRN) 35011715. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A, 35/F, TOWER 1A, CULLINAN WEST, 28 SHAM MONG ROAD, SHAM SHUI PO DISTRICT, KLN. There are 49 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on October 24, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-10-15
Has Charges: No
Dormant: No

Registered office

Current address

Unit A, 35/F, TOWER 1A, CULLINAN WEST, 28 SHAM MONG ROAD, SHAM SHUI PO DISTRICT, KLN

All 22 companies at TOWER 1A →

As filed: FLAT A, 35/F., TOWER 1A,, CULLINAN WEST,, 28 SHAM MONG ROAD,, SHAM SHUI PO, HONG KONG

Name History

Name History
Name	Type	From	To
鴻昌企業有限公司	Chinese	2004-10-15	Current
LOYAL CHARM ENTERPRISE LIMITED	English	2004-10-15	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-10-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-10-31 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-31 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-27 · Annual Return

(E)FNAR1 - Annual Return

2022-10-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-18 · Director/Secretary Change

(E)Amended document

2022-01-18 · Other

(E)FNAR1 - Annual Return

2021-11-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-05 · Annual Return

(E)FNAR1 - Annual Return

2019-11-08 · Annual Return

(E)FNAR1 - Annual Return

2018-11-23 · Annual Return

(E)FNAR1 - Annual Return

2017-11-20 · Annual Return

(E)FNAR1 - Annual Return

2016-11-07 · Annual Return

(E)FNAR1 - Annual Return

2015-10-15 · Annual Return

(E)FNAR1 - Annual Return

2014-10-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-01 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-10-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-10-31
(E)FNAR1 - Annual Return	Annual Return	2024-10-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-27
(E)FNAR1 - Annual Return	Annual Return	2022-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-01-18
(E)Amended document	Other	2022-01-18
(E)FNAR1 - Annual Return	Annual Return	2021-11-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-10-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-09-17
(E)FNAR1 - Annual Return	Annual Return	2020-11-05
(E)FNAR1 - Annual Return	Annual Return	2019-11-08
(E)FNAR1 - Annual Return	Annual Return	2018-11-23
(E)FNAR1 - Annual Return	Annual Return	2017-11-20
(E)FNAR1 - Annual Return	Annual Return	2016-11-07
(E)FNAR1 - Annual Return	Annual Return	2015-10-15
(E)FNAR1 - Annual Return	Annual Return	2014-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-01

View all 49 filings

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