LOYAL INFINITY HOLDINGS LIMITED
忠遠集團有限公司
About this company
LOYAL INFINITY HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 2009. It is registered with company registration (CR) number 1336706 and business registration number (BRN) 50727921. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on December 8, 2017. There are 27 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on December 8, 2017.
Company Information
- CR Number
- 1336706
- BRN
- 50727921
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-07
- Dissolution Date
- 2017-12-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 忠遠集團有限公司 | 2009-05-07 | Current |
| LOYAL INFINITY HOLDINGS LIMITED | 2009-05-07 | Current |
Company Documents
Information sheet re S.746(2)
2017-12-08 · Other
Information sheet re S.744(3)
2017-08-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-08 | |
| Information sheet re S.744(3) | Other | 2017-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 |
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Frequently asked questions
When was LOYAL INFINITY HOLDINGS LIMITED incorporated?
LOYAL INFINITY HOLDINGS LIMITED was incorporated in Hong Kong on May 7, 2009.
Is LOYAL INFINITY HOLDINGS LIMITED still active?
No. LOYAL INFINITY HOLDINGS LIMITED was struck off the register on December 8, 2017.
What are LOYAL INFINITY HOLDINGS LIMITED's CR number and BRN?
LOYAL INFINITY HOLDINGS LIMITED's company registration (CR) number is 1336706 and its business registration number (BRN) is 50727921.
What type of company is LOYAL INFINITY HOLDINGS LIMITED?
LOYAL INFINITY HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL INFINITY HOLDINGS LIMITED filed?
LOYAL INFINITY HOLDINGS LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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