LOYAL KINGDOM HOLDINGS LIMITED
恒國集團有限公司
About this company
LOYAL KINGDOM HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2009. It is registered with company registration (CR) number 1398984 and business registration number (BRN) 51568887. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on March 24, 2023. Its registered office was at UNIT 819, 8/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on March 24, 2023.
Company Information
- CR Number
- 1398984
- BRN
- 51568887
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-07
- Dissolution Date
- 2023-03-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-24
Compliance & Flags
- One-member Company
- Yes 2022-12-07
Registered office
Current address
UNIT 819, 8/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒國集團有限公司 | 2009-12-07 | Current |
| LOYAL KINGDOM HOLDINGS LIMITED | 2009-12-07 | Current |
Company Documents
Information sheet re S.751(3)
2023-03-24 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
Information sheet re S.751(1)
2022-11-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-01 · Other
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| Information sheet re S.751(1) | Other | 2022-11-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 |
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Frequently asked questions
When was LOYAL KINGDOM HOLDINGS LIMITED incorporated?
LOYAL KINGDOM HOLDINGS LIMITED was incorporated in Hong Kong on December 7, 2009.
Is LOYAL KINGDOM HOLDINGS LIMITED still active?
No. LOYAL KINGDOM HOLDINGS LIMITED was deregistered on March 24, 2023.
What are LOYAL KINGDOM HOLDINGS LIMITED's CR number and BRN?
LOYAL KINGDOM HOLDINGS LIMITED's company registration (CR) number is 1398984 and its business registration number (BRN) is 51568887.
Where is LOYAL KINGDOM HOLDINGS LIMITED's registered office?
LOYAL KINGDOM HOLDINGS LIMITED's registered office was at UNIT 819, 8/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI EAST, KOWLOON HONG KONG.
What type of company is LOYAL KINGDOM HOLDINGS LIMITED?
LOYAL KINGDOM HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL KINGDOM HOLDINGS LIMITED filed?
LOYAL KINGDOM HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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