LOYAL HOLDINGS LIMITED
友盟集團有限公司
About this company
LOYAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 2009. It is registered with company registration (CR) number 1364725 and business registration number (BRN) 51140869. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on March 28, 2024. Its registered office was at NO 587, FANLING VILLAGE FANLING, NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on March 28, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1364725
- BRN
- 51140869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-20
- Dissolution Date
- 2024-03-28
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2020-03-30
Lifecycle & Winding-up
Registered office
Current address
NO 587, FANLING VILLAGE FANLING, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 友盟集團有限公司 | 2009-08-20 | Current |
| LOYAL HOLDINGS LIMITED | 2009-08-20 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2020-03-30 · Other
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 |
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Frequently asked questions
When was LOYAL HOLDINGS LIMITED incorporated?
LOYAL HOLDINGS LIMITED was incorporated in Hong Kong on August 20, 2009.
Is LOYAL HOLDINGS LIMITED still active?
No. LOYAL HOLDINGS LIMITED was dissolved on March 28, 2024.
What are LOYAL HOLDINGS LIMITED's CR number and BRN?
LOYAL HOLDINGS LIMITED's company registration (CR) number is 1364725 and its business registration number (BRN) is 51140869.
Where is LOYAL HOLDINGS LIMITED's registered office?
LOYAL HOLDINGS LIMITED's registered office was at NO 587, FANLING VILLAGE FANLING, NT HONG KONG.
What type of company is LOYAL HOLDINGS LIMITED?
LOYAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL HOLDINGS LIMITED filed?
LOYAL HOLDINGS LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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