DOUBLE REWARD LIMITED
盈捷有限公司
About this company
DOUBLE REWARD LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 2009. It is registered with company registration (CR) number 1400791 and business registration number (BRN) 51556866. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved. Its registered office was at 13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG. There are 134 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 6, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2025年3月12日起，盈捷有限公司 (商業登記號碼：51556866)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與紅捷有限公司 (商業登記號碼：39972884)在2025年3月12日合併，而後者為合併後的公司。On 12 March 2025, DOUBLE REWARD LIMITED (BRN 51556866) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with RECORD SINO LIMITED (BRN 39972884) on 12 March 2025 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1400791
- BRN
- 51556866
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-11
- Amalgamation Date
- 2025-03-12
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈捷有限公司 | 2009-12-11 | Current |
| DOUBLE REWARD LIMITED | 2009-12-11 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-03-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-03-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-08 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)Certificate of Registration of Charge
2019-05-24 · Charges
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-07-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-03-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-03-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-31 |
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Frequently asked questions
When was DOUBLE REWARD LIMITED incorporated?
DOUBLE REWARD LIMITED was incorporated in Hong Kong on December 11, 2009.
Is DOUBLE REWARD LIMITED still active?
No. DOUBLE REWARD LIMITED was dissolved.
What are DOUBLE REWARD LIMITED's CR number and BRN?
DOUBLE REWARD LIMITED's company registration (CR) number is 1400791 and its business registration number (BRN) is 51556866.
Where is DOUBLE REWARD LIMITED's registered office?
DOUBLE REWARD LIMITED's registered office was at 13/F., CHINACHEM EXCHANGE SQUARE 1 HOI WAN STREET QUARRY BAY HONG KONG.
What type of company is DOUBLE REWARD LIMITED?
DOUBLE REWARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DOUBLE REWARD LIMITED filed?
DOUBLE REWARD LIMITED has 134 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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