Integrity Capital Limited
信譽資本有限公司
About this company
Integrity Capital Limited is a Hong Kong private company limited by shares incorporated on November 3, 2008. It is registered with company registration (CR) number 1284315 and business registration number (BRN) 39972216. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GROUP LOYAL INTERNATIONAL LIMITED until July 29, 2011. Its registered office is at ROOM 603 & 604, 6/F., TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on January 23, 2026.
Company Information
- CR Number
- 1284315
- BRN
- 39972216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
ROOM 603 & 604, 6/F., TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信譽資本有限公司 | 2011-07-29 | Current |
| 滙來國際財策顧問有限公司 | 2008-11-03 | 2011-07-29 |
| Integrity Capital Limited | 2011-07-29 | Current |
| GROUP LOYAL INTERNATIONAL LIMITED | 2008-11-03 | 2011-07-29 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 |
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Frequently asked questions
When was Integrity Capital Limited incorporated?
Integrity Capital Limited was incorporated in Hong Kong on November 3, 2008.
Is Integrity Capital Limited still active?
Yes. Integrity Capital Limited is currently active on the Hong Kong Companies Register.
What are Integrity Capital Limited's CR number and BRN?
Integrity Capital Limited's company registration (CR) number is 1284315 and its business registration number (BRN) is 39972216.
Where is Integrity Capital Limited's registered office?
Integrity Capital Limited's registered office is at ROOM 603 & 604, 6/F., TOWER 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Integrity Capital Limited?
Integrity Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Integrity Capital Limited filed?
Integrity Capital Limited has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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