New World Loyalty Programme Limited
新世界尊尚客戶有限公司
About this company
New World Loyalty Programme Limited is a Hong Kong private company limited by shares incorporated on December 16, 2011. It is registered with company registration (CR) number 1691714 and business registration number (BRN) 59270363. 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 previously operated under the name GENIUS SINO LIMITED until April 10, 2012. Its registered office is at 30/F, NEW WORLD TOWER 1 18 QUEEN'S RD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026.
Company Information
- CR Number
- 1691714
- BRN
- 59270363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
30/F, NEW WORLD TOWER 1 18 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新世界尊尚客戶有限公司 | 2012-04-10 | Current |
| 崎裕有限公司 | 2011-12-16 | 2012-04-10 |
| New World Loyalty Programme Limited | 2012-04-10 | Current |
| GENIUS SINO LIMITED | 2011-12-16 | 2012-04-10 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 |
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Frequently asked questions
When was New World Loyalty Programme Limited incorporated?
New World Loyalty Programme Limited was incorporated in Hong Kong on December 16, 2011.
Is New World Loyalty Programme Limited still active?
Yes. New World Loyalty Programme Limited is currently active on the Hong Kong Companies Register.
What are New World Loyalty Programme Limited's CR number and BRN?
New World Loyalty Programme Limited's company registration (CR) number is 1691714 and its business registration number (BRN) is 59270363.
Where is New World Loyalty Programme Limited's registered office?
New World Loyalty Programme Limited's registered office is at 30/F, NEW WORLD TOWER 1 18 QUEEN'S RD CENTRAL HONG KONG.
What type of company is New World Loyalty Programme Limited?
New World Loyalty Programme Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has New World Loyalty Programme Limited filed?
New World Loyalty Programme Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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