LOYAL STAR LIMITED

鴻利泰有限公司

Live

2021-09-29 · Incorporated 5 years ago · Data updated: 2026-08-28

About this company

LOYAL STAR LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2021. It is registered with company registration (CR) number 3089449 and business registration number (BRN) 73404580. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 25TH FLOOR, JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 15, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-09-29
Has Charges: No
Dormant: No

Registered office

Current address

25TH FLOOR, JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
鴻利泰有限公司	Chinese	2021-09-29	Current
LOYAL STAR LIMITED	English	2021-09-29	Current

Company Documents

(E)FNAR1 - Annual Return

2025-10-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-09-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-20 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2022-12-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-12-09 · Address Change

(E)FNSC1 - Return of Allotment

2022-12-09 · Share Related

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-11-18 · Memorandum & Articles

(E)Altered Articles of Association

2022-11-18 · Memorandum & Articles

(E)Special resolution

2022-11-18 · Other

(E)FNAR1 - Annual Return

2022-09-29 · Annual Return

Certificate of Incorporation

2021-09-29 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-09-29 · Share Related

(E)Articles of Association

2021-09-29 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-09-05
(E)FNAR1 - Annual Return	Annual Return	2024-10-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-20
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2022-12-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-12-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-12-09
(E)FNSC1 - Return of Allotment	Share Related	2022-12-09
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2022-11-18
(E)Altered Articles of Association	Memorandum & Articles	2022-11-18
(E)Special resolution	Other	2022-11-18
(E)FNAR1 - Annual Return	Annual Return	2022-09-29
Certificate of Incorporation	Incorporation	2021-09-29
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-09-29
(E)Articles of Association	Memorandum & Articles	2021-09-29

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