LOYAL CHARM LOGISTICS LIMITED
輝誼物流有限公司
About this company
LOYAL CHARM LOGISTICS LIMITED is a Hong Kong private company limited by shares incorporated on June 5, 2018. It is registered with company registration (CR) number 2704960 and business registration number (BRN) 69463001. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A, 21/F., CMA BUILDING 64 CONNAUGHT ROAD CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2704960
- BRN
- 69463001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-05
Registered office
Current address
UNIT A, 21/F., CMA BUILDING 64 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 輝誼物流有限公司 | 2018-06-05 | Current |
| LOYAL CHARM LOGISTICS LIMITED | 2018-06-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-11 · Charges
(E)Instrument
2023-05-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)Certificate of Registration of Charge
2023-05-10 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2023-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-06-17 · Charges
(E)Instrument
2022-06-17 · Other
(E)Certificate of Registration of Charge
2022-06-17 · Charges
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-11 | |
| (E)Instrument | Other | 2023-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-17 | |
| (E)Instrument | Other | 2022-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-22 |
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Frequently asked questions
When was LOYAL CHARM LOGISTICS LIMITED incorporated?
LOYAL CHARM LOGISTICS LIMITED was incorporated in Hong Kong on June 5, 2018.
Is LOYAL CHARM LOGISTICS LIMITED still active?
Yes. LOYAL CHARM LOGISTICS LIMITED is currently active on the Hong Kong Companies Register.
What are LOYAL CHARM LOGISTICS LIMITED's CR number and BRN?
LOYAL CHARM LOGISTICS LIMITED's company registration (CR) number is 2704960 and its business registration number (BRN) is 69463001.
Where is LOYAL CHARM LOGISTICS LIMITED's registered office?
LOYAL CHARM LOGISTICS LIMITED's registered office is at UNIT A, 21/F., CMA BUILDING 64 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is LOYAL CHARM LOGISTICS LIMITED?
LOYAL CHARM LOGISTICS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYAL CHARM LOGISTICS LIMITED filed?
LOYAL CHARM LOGISTICS LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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