LOYALTY-SECU ELECTRONICS CO., LIMITED
榮耀安防電子科技有限公司
About this company
LOYALTY-SECU ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2013. It is registered with company registration (CR) number 1957726 and business registration number (BRN) 61941437. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 26, 2025.
Company Information
- CR Number
- 1957726
- BRN
- 61941437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-08-26)
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Name History
| Name | From | To |
|---|---|---|
| 榮耀安防電子科技有限公司 | 2013-08-26 | Current |
| LOYALTY-SECU ELECTRONICS CO., LIMITED | 2013-08-26 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-26 · Annual Return
(C)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 |
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Frequently asked questions
When was LOYALTY-SECU ELECTRONICS CO., LIMITED incorporated?
LOYALTY-SECU ELECTRONICS CO., LIMITED was incorporated in Hong Kong on August 26, 2013.
Is LOYALTY-SECU ELECTRONICS CO., LIMITED still active?
Yes. LOYALTY-SECU ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LOYALTY-SECU ELECTRONICS CO., LIMITED's CR number and BRN?
LOYALTY-SECU ELECTRONICS CO., LIMITED's company registration (CR) number is 1957726 and its business registration number (BRN) is 61941437.
Where is LOYALTY-SECU ELECTRONICS CO., LIMITED's registered office?
LOYALTY-SECU ELECTRONICS CO., LIMITED's registered office is at UNIT 917B, 9/F., TOWER A, NEW MANDARIN PLAZA, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is LOYALTY-SECU ELECTRONICS CO., LIMITED?
LOYALTY-SECU ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYALTY-SECU ELECTRONICS CO., LIMITED filed?
LOYALTY-SECU ELECTRONICS CO., LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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