LOYAL BILLION (HONG KONG) LIMITED
億旺(香港)有限公司
About this company
LOYAL BILLION (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2009. It is registered with company registration (CR) number 1395725 and business registration number (BRN) 51561110. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 22, 2019. Its registered office is at UNIT 1504, 15/F, ISLAND CENTRE, 1 GREAT GEORGE STREET, CAUSEWAY BAY HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2009, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1395725
- BRN
- 51561110
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-26
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2019-10-22
Compliance & Flags
- One-member Company
- Yes 2018-11-26
Registered office
Current address
UNIT 1504, 15/F, ISLAND CENTRE, 1 GREAT GEORGE STREET, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億旺(香港)有限公司 | 2009-11-26 | Current |
| LOYAL BILLION (HONG KONG) LIMITED | 2009-11-26 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2019-10-22 · Other
(C)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-27 · Charges
(E)Instrument
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-26 · Charges
(E)Instrument
2017-06-26 · Other
(E)Certificate of Registration of Charge
2017-06-26 · Charges
(C)FNSC1 - Return of Allotment
2017-03-03 · Share Related
(C)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(C)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-27 | |
| (E)Instrument | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-26 | |
| (E)Instrument | Other | 2017-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-26 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-15 |
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Frequently asked questions
When was LOYAL BILLION (HONG KONG) LIMITED incorporated?
LOYAL BILLION (HONG KONG) LIMITED was incorporated in Hong Kong on November 26, 2009.
Is LOYAL BILLION (HONG KONG) LIMITED still active?
Yes. LOYAL BILLION (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 22, 2019).
What are LOYAL BILLION (HONG KONG) LIMITED's CR number and BRN?
LOYAL BILLION (HONG KONG) LIMITED's company registration (CR) number is 1395725 and its business registration number (BRN) is 51561110.
Where is LOYAL BILLION (HONG KONG) LIMITED's registered office?
LOYAL BILLION (HONG KONG) LIMITED's registered office is at UNIT 1504, 15/F, ISLAND CENTRE, 1 GREAT GEORGE STREET, CAUSEWAY BAY HONG KONG.
What type of company is LOYAL BILLION (HONG KONG) LIMITED?
LOYAL BILLION (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL BILLION (HONG KONG) LIMITED filed?
LOYAL BILLION (HONG KONG) LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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