LOYALTY LINK LIMITED -THE-
宏喬集團有限公司
About this company
LOYALTY LINK LIMITED -THE- is a Hong Kong private company limited by shares incorporated on May 25, 2011. It is registered with company registration (CR) number 1606554 and business registration number (BRN) 58414257. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Waylon Limited until May 25, 2020. There are 81 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1606554
- BRN
- 58414257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-05-25
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 宏喬集團有限公司 | 2011-05-25 | Current |
| LOYALTY LINK LIMITED -THE- | — | Current |
| THE LOYALTY LINK LIMITED | 2020-05-25 | — |
| Waylon Limited | 2011-07-28 | 2020-05-25 |
| WAYLON HOLDINGS LIMITED | 2011-05-25 | 2011-07-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 |
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Frequently asked questions
When was LOYALTY LINK LIMITED -THE- incorporated?
LOYALTY LINK LIMITED -THE- was incorporated in Hong Kong on May 25, 2011.
Is LOYALTY LINK LIMITED -THE- still active?
Yes. LOYALTY LINK LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are LOYALTY LINK LIMITED -THE-'s CR number and BRN?
LOYALTY LINK LIMITED -THE-'s company registration (CR) number is 1606554 and its business registration number (BRN) is 58414257.
What type of company is LOYALTY LINK LIMITED -THE-?
LOYALTY LINK LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOYALTY LINK LIMITED -THE- filed?
LOYALTY LINK LIMITED -THE- has 81 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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