OMEGA Loyalty Limited
高堡國際有限公司
About this company
OMEGA Loyalty Limited is a Hong Kong private company limited by shares incorporated on November 6, 2007. It is registered with company registration (CR) number 1182142 and business registration number (BRN) 38614140. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 15, 2024. It has operated under 3 previous names, most recently GAME SPACE LIMITED until September 24, 2020. Its registered office is at UNIT 509-511, 5/F, TINS ENTERPRISES CENTRE, 777 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)Special Resolution (Dormant Company) filed on July 15, 2024.
Company Information
- CR Number
- 1182142
- BRN
- 38614140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-07-15
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
UNIT 509-511, 5/F, TINS ENTERPRISES CENTRE, 777 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高堡國際有限公司 | 2007-11-06 | Current |
| OMEGA Loyalty Limited | 2020-09-24 | Current |
| GAME SPACE LIMITED | 2014-10-21 | 2020-09-24 |
| Sala Phu Quoc Investment Limited | 2008-01-08 | 2014-10-21 |
| GLOBAL CASTLE INTERNATIONAL LIMITED | 2007-11-06 | 2008-01-08 |
Company Documents
(E)Special Resolution (Dormant Company)
2024-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-24 · Name Change
Certificate of Change of Name
2020-09-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)Special resolution
2018-08-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-24 | |
| Certificate of Change of Name | Name Change | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)Special resolution | Other | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-08 |
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
At the same registered office
Frequently asked questions
When was OMEGA Loyalty Limited incorporated?
OMEGA Loyalty Limited was incorporated in Hong Kong on November 6, 2007.
Is OMEGA Loyalty Limited still active?
Yes. OMEGA Loyalty Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since July 15, 2024).
What are OMEGA Loyalty Limited's CR number and BRN?
OMEGA Loyalty Limited's company registration (CR) number is 1182142 and its business registration number (BRN) is 38614140.
Where is OMEGA Loyalty Limited's registered office?
OMEGA Loyalty Limited's registered office is at UNIT 509-511, 5/F, TINS ENTERPRISES CENTRE, 777 LAI CHI KOK ROAD, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is OMEGA Loyalty Limited?
OMEGA Loyalty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OMEGA Loyalty Limited filed?
OMEGA Loyalty Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2007.
Need this data via API? Full data and API access →