LOYAL REAL ESTATE GROUP CO., LIMITED
忠心房地產集團有限公司
About this company
LOYAL REAL ESTATE GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 2010. It is registered with company registration (CR) number 1414703 and business registration number (BRN) 51723619. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was struck off the register on September 15, 2016. It has operated under 3 previous names, most recently BAI LIAN AN HOLDINGS LIMITED until August 22, 2011. There are 21 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on September 15, 2016.
Company Information
- CR Number
- 1414703
- BRN
- 51723619
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-22
- Dissolution Date
- 2016-09-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 忠心房地產集團有限公司 | 2011-08-22 | Current |
| 百聯安集團有限公司 | 2011-07-11 | 2011-08-22 |
| 忠心控股集團有限公司 | 2011-03-01 | 2011-07-11 |
| 香港竹島酒店管理有限公司 | 2010-01-22 | 2011-03-01 |
| LOYAL REAL ESTATE GROUP CO., LIMITED | 2011-08-22 | Current |
| BAI LIAN AN HOLDINGS LIMITED | 2011-07-11 | 2011-08-22 |
| LOYAL HOLDINGS GROUP LIMITED | 2011-03-01 | 2011-07-11 |
| HongKong Bamboo Island Hotel Management Limited | 2010-01-22 | 2011-03-01 |
Company Documents
Information sheet re S.746(2)
2016-09-15 · Other
Information sheet re S.744(3)
2016-05-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-22 · Name Change
Certificate of Change of Name
2011-08-22 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-07-11 · Name Change
Certificate of Change of Name
2011-07-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-03-01 · Name Change
Certificate of Change of Name
2011-03-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-24 · Director/Secretary Change
(C)Special resolution
2011-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-01-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-15 | |
| Information sheet re S.744(3) | Other | 2016-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-22 | |
| Certificate of Change of Name | Name Change | 2011-08-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-11 | |
| Certificate of Change of Name | Name Change | 2011-07-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-01 | |
| Certificate of Change of Name | Name Change | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (C)Special resolution | Other | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-22 |
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Frequently asked questions
When was LOYAL REAL ESTATE GROUP CO., LIMITED incorporated?
LOYAL REAL ESTATE GROUP CO., LIMITED was incorporated in Hong Kong on January 22, 2010.
Is LOYAL REAL ESTATE GROUP CO., LIMITED still active?
No. LOYAL REAL ESTATE GROUP CO., LIMITED was struck off the register on September 15, 2016.
What are LOYAL REAL ESTATE GROUP CO., LIMITED's CR number and BRN?
LOYAL REAL ESTATE GROUP CO., LIMITED's company registration (CR) number is 1414703 and its business registration number (BRN) is 51723619.
What type of company is LOYAL REAL ESTATE GROUP CO., LIMITED?
LOYAL REAL ESTATE GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL REAL ESTATE GROUP CO., LIMITED filed?
LOYAL REAL ESTATE GROUP CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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