ConnXion Rewards Limited
About this company
ConnXion Rewards Limited is a Hong Kong private company limited by shares incorporated on February 26, 2003. It is registered with company registration (CR) number 0834599 and business registration number (BRN) 33408388. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently COVERDRIVE LIMITED until March 15, 2012. Its registered office is at UNIT A, 15/F KYOTO PLAZA 491-499 LOCKHART ROAD, CAUSEWAY BAY HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0834599
- BRN
- 33408388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-02-26
Registered office
Current address
UNIT A, 15/F KYOTO PLAZA 491-499 LOCKHART ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ConnXion Rewards Limited | 2012-03-15 | Current |
| COVERDRIVE LIMITED | 2004-01-28 | 2012-03-15 |
| COVERDRIVE (HK) LIMITED | 2003-02-26 | 2004-01-27 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-06 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)Amended document
2012-07-19 · Other
(E)Special resolution
2012-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-15 · Name Change
Certificate of Change of Name
2012-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-06 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)Amended document | Other | 2012-07-19 | |
| (E)Special resolution | Other | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-15 | |
| Certificate of Change of Name | Name Change | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 |
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Frequently asked questions
When was ConnXion Rewards Limited incorporated?
ConnXion Rewards Limited was incorporated in Hong Kong on February 26, 2003.
Is ConnXion Rewards Limited still active?
Yes. ConnXion Rewards Limited is currently active on the Hong Kong Companies Register.
What are ConnXion Rewards Limited's CR number and BRN?
ConnXion Rewards Limited's company registration (CR) number is 0834599 and its business registration number (BRN) is 33408388.
Where is ConnXion Rewards Limited's registered office?
ConnXion Rewards Limited's registered office is at UNIT A, 15/F KYOTO PLAZA 491-499 LOCKHART ROAD, CAUSEWAY BAY HONG KONG.
What type of company is ConnXion Rewards Limited?
ConnXion Rewards Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ConnXion Rewards Limited filed?
ConnXion Rewards Limited has 80 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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