LOYALTECH ELECTRONICS CO., LIMITED
誠科電子有限公司
About this company
LOYALTECH ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2017. It is registered with company registration (CR) number 2519514 and business registration number (BRN) 67594137. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 01C3, 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 2519514
- BRN
- 67594137
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
FLAT 01C3, 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-04-03)
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Name History
| Name | From | To |
|---|---|---|
| 誠科電子有限公司 | 2017-04-03 | Current |
| LOYALTECH ELECTRONICS CO., LIMITED | 2017-04-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-03 · Share Related
(E)Articles of Association
2017-04-03 · Memorandum & Articles
Certificate of Incorporation
2017-04-03 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-03 | |
| Certificate of Incorporation | Incorporation | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was LOYALTECH ELECTRONICS CO., LIMITED incorporated?
LOYALTECH ELECTRONICS CO., LIMITED was incorporated in Hong Kong on April 3, 2017.
Is LOYALTECH ELECTRONICS CO., LIMITED still active?
Yes. LOYALTECH ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LOYALTECH ELECTRONICS CO., LIMITED's CR number and BRN?
LOYALTECH ELECTRONICS CO., LIMITED's company registration (CR) number is 2519514 and its business registration number (BRN) is 67594137.
Where is LOYALTECH ELECTRONICS CO., LIMITED's registered office?
LOYALTECH ELECTRONICS CO., LIMITED's registered office is at FLAT 01C3, 10/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG.
What type of company is LOYALTECH ELECTRONICS CO., LIMITED?
LOYALTECH ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYALTECH ELECTRONICS CO., LIMITED filed?
LOYALTECH ELECTRONICS CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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