LOYAL HONOUR HOLDINGS LIMITED

南實集團有限公司

Dissolved

2009-03-17 · Data updated: 2026-03-13

About this company

LOYAL HONOUR HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 2009. It is registered with company registration (CR) number 1318112 and business registration number (BRN) 51329065. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on January 22, 2016. There are 15 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on January 22, 2016.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2009-03-17
Dissolution Date: 2016-01-22
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2016-01-22

Name History

Name History
Name	Type	From	To
南實集團有限公司	Chinese	2009-03-17	Current
LOYAL HONOUR HOLDINGS LIMITED	English	2009-03-17	Current

Company Documents

Information sheet re S.751(3)

2016-01-22 · Other

Information sheet re S.751(1)

2015-10-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-09-09 · Other

(E)FNAR1 - Annual Return

2015-04-13 · Annual Return

(E)FNAR1 - Annual Return

2014-04-10 · Annual Return

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

2013-04-10 · Annual Return

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

2012-04-12 · Annual Return

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

2011-04-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-05-31 · Director/Secretary Change

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

2010-04-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-10-15 · Address Change

(E)Memorandum & Articles of Association

2009-03-17 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-03-17 · Share Related

Certificate of Incorporation

2009-03-17 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-01-22
Information sheet re S.751(1)	Other	2015-10-02
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-09-09
(E)FNAR1 - Annual Return	Annual Return	2015-04-13
(E)FNAR1 - Annual Return	Annual Return	2014-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-10-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-03-17
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-03-17
Certificate of Incorporation	Incorporation	2009-03-17

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