Aimia Proprietary Loyalty (HK) Limited
About this company
Aimia Proprietary Loyalty (HK) Limited is a Hong Kong private company limited by shares incorporated on October 17, 2001. It is registered with company registration (CR) number 0772932 and business registration number (BRN) 32135926. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CARLSON MARKETING GROUP (HK) LIMITED until April 18, 2012. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.744(3) filed on June 5, 2026.
Company Information
- CR Number
- 0772932
- BRN
- 32135926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Aimia Proprietary Loyalty (HK) Limited | 2012-04-18 | Current |
| CARLSON MARKETING GROUP (HK) LIMITED | 2001-12-05 | 2012-04-18 |
| TRAFAME LIMITED | 2001-10-17 | 2001-12-04 |
Company Documents
Information sheet re S.744(3)
2026-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 |
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Frequently asked questions
When was Aimia Proprietary Loyalty (HK) Limited incorporated?
Aimia Proprietary Loyalty (HK) Limited was incorporated in Hong Kong on October 17, 2001.
Is Aimia Proprietary Loyalty (HK) Limited still active?
Yes. Aimia Proprietary Loyalty (HK) Limited is currently active on the Hong Kong Companies Register.
What are Aimia Proprietary Loyalty (HK) Limited's CR number and BRN?
Aimia Proprietary Loyalty (HK) Limited's company registration (CR) number is 0772932 and its business registration number (BRN) is 32135926.
Where is Aimia Proprietary Loyalty (HK) Limited's registered office?
Aimia Proprietary Loyalty (HK) Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Aimia Proprietary Loyalty (HK) Limited?
Aimia Proprietary Loyalty (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aimia Proprietary Loyalty (HK) Limited filed?
Aimia Proprietary Loyalty (HK) Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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