ASIA MILES LIMITED
亞洲萬里通有限公司
About this company
ASIA MILES LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 1998. It is registered with company registration (CR) number 0648244 and business registration number (BRN) 21864649. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CATHAY PACIFIC LOYALTY PROGRAMMES LIMITED until June 13, 2011. Its registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on July 2, 2026.
Company Information
- CR Number
- 0648244
- BRN
- 21864649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-24
Registered office
Current address
33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-08-09)
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Name History
| Name | From | To |
|---|---|---|
| 亞洲萬里通有限公司 | 2011-06-13 | Current |
| 國泰常客計劃有限公司 | 1998-06-24 | 2011-06-13 |
| ASIA MILES LIMITED | 2011-06-13 | Current |
| CATHAY PACIFIC LOYALTY PROGRAMMES LIMITED | 1998-09-18 | 2011-06-13 |
| CATHAY PACIFIC LOYALTY PROGRAMME LIMITED | 1998-06-24 | 1998-09-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-28 · Other
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-20 · Other
(E)Altered Articles of Association
2023-01-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-16 · Memorandum & Articles
(E)Special resolution
2022-12-16 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-16 | |
| (E)Special resolution | Other | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 |
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Frequently asked questions
When was ASIA MILES LIMITED incorporated?
ASIA MILES LIMITED was incorporated in Hong Kong on June 24, 1998.
Is ASIA MILES LIMITED still active?
Yes. ASIA MILES LIMITED is currently active on the Hong Kong Companies Register.
What are ASIA MILES LIMITED's CR number and BRN?
ASIA MILES LIMITED's company registration (CR) number is 0648244 and its business registration number (BRN) is 21864649.
Where is ASIA MILES LIMITED's registered office?
ASIA MILES LIMITED's registered office is at 33/F ONE PACIFIC PLACE 88 QUEENSWAY HONG KONG.
What type of company is ASIA MILES LIMITED?
ASIA MILES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA MILES LIMITED filed?
ASIA MILES LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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