LOYAL PERFECT HOLDINGS LIMITED
忠偉集團有限公司
About this company
LOYAL PERFECT HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2010. It is registered with company registration (CR) number 1478043 and business registration number (BRN) 52662559. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 411-415 CYBERPORT 1 100 CYBERPORT ROAD HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on August 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1478043
- BRN
- 52662559
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-07-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-08
Registered office
Current address
UNIT 411-415 CYBERPORT 1 100 CYBERPORT ROAD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-07-23)
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Name History
| Name | From | To |
|---|---|---|
| 忠偉集團有限公司 | 2010-07-08 | Current |
| LOYAL PERFECT HOLDINGS LIMITED | 2010-07-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNAR1 - Annual Return
2024-09-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)Amended document
2022-03-10 · Other
(E)Amended document
2022-03-10 · Other
(E)Amended document
2022-03-10 · Other
(E)Amended document
2022-03-10 · Other
(E)Amended document
2022-03-10 · Other
(E)Amended document
2022-03-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)Amended document
2022-03-04 · Other
(E)Amended document
2022-03-04 · Other
(E)Amended document
2022-03-04 · Other
(E)Amended document
2022-03-04 · Other
(E)Amended document
2022-03-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)Amended document | Other | 2022-03-10 | |
| (E)Amended document | Other | 2022-03-10 | |
| (E)Amended document | Other | 2022-03-10 | |
| (E)Amended document | Other | 2022-03-10 | |
| (E)Amended document | Other | 2022-03-10 | |
| (E)Amended document | Other | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)Amended document | Other | 2022-03-04 | |
| (E)Amended document | Other | 2022-03-04 | |
| (E)Amended document | Other | 2022-03-04 | |
| (E)Amended document | Other | 2022-03-04 | |
| (E)Amended document | Other | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-20 |
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Frequently asked questions
When was LOYAL PERFECT HOLDINGS LIMITED incorporated?
LOYAL PERFECT HOLDINGS LIMITED was incorporated in Hong Kong on July 8, 2010.
Is LOYAL PERFECT HOLDINGS LIMITED still active?
Yes. LOYAL PERFECT HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LOYAL PERFECT HOLDINGS LIMITED's CR number and BRN?
LOYAL PERFECT HOLDINGS LIMITED's company registration (CR) number is 1478043 and its business registration number (BRN) is 52662559.
Where is LOYAL PERFECT HOLDINGS LIMITED's registered office?
LOYAL PERFECT HOLDINGS LIMITED's registered office is at UNIT 411-415 CYBERPORT 1 100 CYBERPORT ROAD HONG KONG.
What type of company is LOYAL PERFECT HOLDINGS LIMITED?
LOYAL PERFECT HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL PERFECT HOLDINGS LIMITED filed?
LOYAL PERFECT HOLDINGS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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