LOYALTY CORPORATION LIMITED
和健有限公司
About this company
LOYALTY CORPORATION LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2004. It is registered with company registration (CR) number 0942684 and business registration number (BRN) 35273484. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 11, 2025. There are 33 documents on file with the Companies Registry dating back to 2004, most recently (C)Special Resolution (Dormant Company) filed on December 11, 2025.
Company Information
- CR Number
- 0942684
- BRN
- 35273484
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-12-11
Name History
| Name | From | To |
|---|---|---|
| 和健有限公司 | 2004-12-29 | Current |
| LOYALTY CORPORATION LIMITED | 2004-12-29 | Current |
Company Documents
(C)Special Resolution (Dormant Company)
2025-12-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(C)Special Resolution (Company Ceasing to be Dormant)
2025-09-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)Special Resolution (Dormant Company)
2016-05-31 · Other
(E)Special resolution
2016-01-08 · Other
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-09-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-05-31 | |
| (E)Special resolution | Other | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LOYALTY CORPORATION LIMITED incorporated?
LOYALTY CORPORATION LIMITED was incorporated in Hong Kong on December 29, 2004.
Is LOYALTY CORPORATION LIMITED still active?
Yes. LOYALTY CORPORATION LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 11, 2025).
What are LOYALTY CORPORATION LIMITED's CR number and BRN?
LOYALTY CORPORATION LIMITED's company registration (CR) number is 0942684 and its business registration number (BRN) is 35273484.
What type of company is LOYALTY CORPORATION LIMITED?
LOYALTY CORPORATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYALTY CORPORATION LIMITED filed?
LOYALTY CORPORATION LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →