AirPlus International GmbH
About this company
AirPlus International GmbH is a non-Hong Kong company incorporated in Federal Republic of Germany registered to operate in Hong Kong, first registered locally on August 20, 2003. It is registered with company registration (CR) number F0012822 and business registration number (BRN) 33858420. The company was dissolved. It previously operated under the name Lufthansa AirPlus Servicekarten Gesellschaft mit beschrankter Haftung until August 30, 2024. Its registered office was at UNIT D & E, 7/F., NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 2003, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on January 5, 2026.
Company Information
- CR Number
- F0012822
- BRN
- 33858420
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Federal Republic of Germany
Dates & Status
- Incorporation Date
- 2003-08-20
- Ceased Business Date
- 2025-12-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT D & E, 7/F., NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AirPlus International GmbH | 2024-08-30 | Current |
| Lufthansa AirPlus Servicekarten Gesellschaft mit beschrankter Haftung | 2003-08-20 | 2024-08-30 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2026-01-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(E)Accounts
2025-12-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(E)Accounts
2024-10-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-16 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-08-30 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-08-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-12 · Name Change
(E)Accounts
2023-09-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-23 · Name Change
(E)Accounts
2022-08-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2026-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (E)Accounts | Accounts | 2025-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (E)Accounts | Accounts | 2024-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-16 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-12 | |
| (E)Accounts | Accounts | 2023-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-23 | |
| (E)Accounts | Accounts | 2022-08-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-15 |
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Frequently asked questions
When was AirPlus International GmbH incorporated?
AirPlus International GmbH was first registered in Hong Kong on August 20, 2003.
Is AirPlus International GmbH still active?
No. AirPlus International GmbH was dissolved.
What are AirPlus International GmbH's CR number and BRN?
AirPlus International GmbH's company registration (CR) number is F0012822 and its business registration number (BRN) is 33858420.
Where is AirPlus International GmbH's registered office?
AirPlus International GmbH's registered office was at UNIT D & E, 7/F., NEICH TOWER, 128 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is AirPlus International GmbH?
AirPlus International GmbH is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has AirPlus International GmbH filed?
AirPlus International GmbH has 101 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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