Loyal Holdings (H.K.) Limited

祿易集團(香港)有限公司

Dissolved

2013-12-13 · Data updated: 2026-03-11

About this company

Loyal Holdings (H.K.) Limited is a Hong Kong private company limited by shares incorporated on December 13, 2013. It is registered with company registration (CR) number 2012278 and business registration number (BRN) 62494546. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on June 16, 2023. Its registered office was at 香港九龍油麻地彌敦道573號富運商業中心20樓B&C室. There are 16 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on June 16, 2023.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2013-12-13
Dissolution Date: 2023-06-16
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2023-06-16

Registered office

Current address

香港九龍油麻地彌敦道573號富運商業中心20樓B&C室

Name History

Name History
Name	Type	From	To
祿易集團(香港)有限公司	Chinese	2013-12-13	Current
Loyal Holdings (H.K.) Limited	English	2013-12-13	Current

Company Documents

Information sheet re S.751(3)

2023-06-16 · Other

Information sheet re S.751(1)

2023-02-17 · Other

2023-01-18 · Other

(C)FNAR1 - Annual Return

2021-12-30 · Annual Return

(C)FNAR1 - Annual Return

2021-01-07 · Annual Return

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-01-07 · Director/Secretary Change

(C)FNAR1 - Annual Return

2020-01-03 · Annual Return

(C)FNAR1 - Annual Return

2019-01-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-01-16 · Director/Secretary Change

(C)FNAR1 - Annual Return

2017-12-14 · Annual Return

(C)FNAR1 - Annual Return

2016-12-16 · Annual Return

(C)FNAR1 - Annual Return

2015-12-15 · Annual Return

(C)FNAR1 - Annual Return

2014-12-31 · Annual Return

(C)FNC1 - Incorporation Form (Company Limited by Shares)

2013-12-13 · Share Related

(C)Memorandum & Articles of Association

2013-12-13 · Memorandum & Articles

Certificate of Incorporation

2013-12-13 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2023-06-16
Information sheet re S.751(1)	Other	2023-02-17
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-01-18
(C)FNAR1 - Annual Return	Annual Return	2021-12-30
(C)FNAR1 - Annual Return	Annual Return	2021-01-07
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-01-07
(C)FNAR1 - Annual Return	Annual Return	2020-01-03
(C)FNAR1 - Annual Return	Annual Return	2019-01-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-01-16
(C)FNAR1 - Annual Return	Annual Return	2017-12-14
(C)FNAR1 - Annual Return	Annual Return	2016-12-16
(C)FNAR1 - Annual Return	Annual Return	2015-12-15
(C)FNAR1 - Annual Return	Annual Return	2014-12-31
(C)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-12-13
(C)Memorandum & Articles of Association	Memorandum & Articles	2013-12-13
Certificate of Incorporation	Incorporation	2013-12-13

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