LOYALTY PLUS COMPANY LIMITED
澧泰有限公司
About this company
LOYALTY PLUS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2003. It is registered with company registration (CR) number 0847128 and business registration number (BRN) 33614284. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 3109, 31/F., CLIFFORD CENTRE, 778-784 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG. There are 77 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on June 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0847128
- BRN
- 33614284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
ROOM 3109, 31/F., CLIFFORD CENTRE, 778-784 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-11)
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Name History
| Name | From | To |
|---|---|---|
| 澧泰有限公司 | 2003-05-14 | Current |
| LOYALTY PLUS COMPANY LIMITED | 2003-05-14 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-18 · Other
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-06 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 |
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Frequently asked questions
When was LOYALTY PLUS COMPANY LIMITED incorporated?
LOYALTY PLUS COMPANY LIMITED was incorporated in Hong Kong on May 14, 2003.
Is LOYALTY PLUS COMPANY LIMITED still active?
Yes. LOYALTY PLUS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LOYALTY PLUS COMPANY LIMITED's CR number and BRN?
LOYALTY PLUS COMPANY LIMITED's company registration (CR) number is 0847128 and its business registration number (BRN) is 33614284.
Where is LOYALTY PLUS COMPANY LIMITED's registered office?
LOYALTY PLUS COMPANY LIMITED's registered office is at ROOM 3109, 31/F., CLIFFORD CENTRE, 778-784 CHEUNG SHA WAN ROAD, KOWLOON HONG KONG.
What type of company is LOYALTY PLUS COMPANY LIMITED?
LOYALTY PLUS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYALTY PLUS COMPANY LIMITED filed?
LOYALTY PLUS COMPANY LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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