SMART LOYALTY LIMITED
卓忠有限公司
About this company
SMART LOYALTY LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2012. It is registered with company registration (CR) number 1709541 and business registration number (BRN) 59449558. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 19 FLOOR 27 TUEN MUN CENTRAL SQUARE 22 HOI WING RD TUEN MUN NT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re discontinuation of striking off due to objection received filed on July 31, 2024.
Company Information
- CR Number
- 1709541
- BRN
- 59449558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-02-24
Registered office
Current address
UNIT 19 FLOOR 27 TUEN MUN CENTRAL SQUARE 22 HOI WING RD TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓忠有限公司 | 2012-02-24 | Current |
| SMART LOYALTY LIMITED | 2012-02-24 | Current |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-07-31 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-07-31 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 |
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Frequently asked questions
When was SMART LOYALTY LIMITED incorporated?
SMART LOYALTY LIMITED was incorporated in Hong Kong on February 24, 2012.
Is SMART LOYALTY LIMITED still active?
Yes. SMART LOYALTY LIMITED is currently active on the Hong Kong Companies Register.
What are SMART LOYALTY LIMITED's CR number and BRN?
SMART LOYALTY LIMITED's company registration (CR) number is 1709541 and its business registration number (BRN) is 59449558.
Where is SMART LOYALTY LIMITED's registered office?
SMART LOYALTY LIMITED's registered office is at UNIT 19 FLOOR 27 TUEN MUN CENTRAL SQUARE 22 HOI WING RD TUEN MUN NT HONG KONG.
What type of company is SMART LOYALTY LIMITED?
SMART LOYALTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART LOYALTY LIMITED filed?
SMART LOYALTY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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