Mastercard Loyalty Solutions International Limited
About this company
Mastercard Loyalty Solutions International Limited is a Hong Kong private company limited by shares incorporated on March 17, 2000. It is registered with company registration (CR) number 0708782 and business registration number (BRN) 30784268. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PINPOINT INTERNATIONAL LIMITED until August 4, 2017. Its registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on March 17, 2026.
Company Information
- CR Number
- 0708782
- BRN
- 30784268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-01)
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Name History
| Name | From | To |
|---|---|---|
| Mastercard Loyalty Solutions International Limited | 2017-08-04 | Current |
| PINPOINT INTERNATIONAL LIMITED | 2000-03-17 | 2017-08-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 |
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Frequently asked questions
When was Mastercard Loyalty Solutions International Limited incorporated?
Mastercard Loyalty Solutions International Limited was incorporated in Hong Kong on March 17, 2000.
Is Mastercard Loyalty Solutions International Limited still active?
Yes. Mastercard Loyalty Solutions International Limited is currently active on the Hong Kong Companies Register.
What are Mastercard Loyalty Solutions International Limited's CR number and BRN?
Mastercard Loyalty Solutions International Limited's company registration (CR) number is 0708782 and its business registration number (BRN) is 30784268.
Where is Mastercard Loyalty Solutions International Limited's registered office?
Mastercard Loyalty Solutions International Limited's registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is Mastercard Loyalty Solutions International Limited?
Mastercard Loyalty Solutions International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mastercard Loyalty Solutions International Limited filed?
Mastercard Loyalty Solutions International Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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