K11 Loyalty Program Limited
順煜有限公司
About this company
K11 Loyalty Program Limited is a Hong Kong private company limited by shares incorporated on November 3, 2009. It is registered with company registration (CR) number 1387622 and business registration number (BRN) 51953337. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ABLE THRIVE LIMITED until March 25, 2010. Its registered office is at 4/F., TSIM SHA TSUI CENTRE, NO. 66 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 12, 2025.
Company Information
- CR Number
- 1387622
- BRN
- 51953337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
4/F., TSIM SHA TSUI CENTRE, NO. 66 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-05-20)
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Name History
| Name | From | To |
|---|---|---|
| 順煜有限公司 | 2009-11-03 | Current |
| K11 Loyalty Program Limited | — | Current |
| ABLE THRIVE LIMITED | 2009-11-03 | 2010-03-25 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 |
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Frequently asked questions
When was K11 Loyalty Program Limited incorporated?
K11 Loyalty Program Limited was incorporated in Hong Kong on November 3, 2009.
Is K11 Loyalty Program Limited still active?
Yes. K11 Loyalty Program Limited is currently active on the Hong Kong Companies Register.
What are K11 Loyalty Program Limited's CR number and BRN?
K11 Loyalty Program Limited's company registration (CR) number is 1387622 and its business registration number (BRN) is 51953337.
Where is K11 Loyalty Program Limited's registered office?
K11 Loyalty Program Limited's registered office is at 4/F., TSIM SHA TSUI CENTRE, NO. 66 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is K11 Loyalty Program Limited?
K11 Loyalty Program Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K11 Loyalty Program Limited filed?
K11 Loyalty Program Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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