HONG KONG UNION LOYALTY COMPANY LIMITED
香港銀商資訊有限公司
About this company
HONG KONG UNION LOYALTY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2012. It is registered with company registration (CR) number 1805410 and business registration number (BRN) 60412344. 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 3203A-5, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 20, 2026.
Company Information
- CR Number
- 1805410
- BRN
- 60412344
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-26
Registered office
Current address
UNIT 3203A-5, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-01)
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Name History
| Name | From | To |
|---|---|---|
| 香港銀商資訊有限公司 | 2012-09-26 | Current |
| HONG KONG UNION LOYALTY COMPANY LIMITED | 2012-09-26 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-11 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-06 · Other
(E)FNAR1 - Annual Return
2023-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 |
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Frequently asked questions
When was HONG KONG UNION LOYALTY COMPANY LIMITED incorporated?
HONG KONG UNION LOYALTY COMPANY LIMITED was incorporated in Hong Kong on September 26, 2012.
Is HONG KONG UNION LOYALTY COMPANY LIMITED still active?
Yes. HONG KONG UNION LOYALTY COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG UNION LOYALTY COMPANY LIMITED's CR number and BRN?
HONG KONG UNION LOYALTY COMPANY LIMITED's company registration (CR) number is 1805410 and its business registration number (BRN) is 60412344.
Where is HONG KONG UNION LOYALTY COMPANY LIMITED's registered office?
HONG KONG UNION LOYALTY COMPANY LIMITED's registered office is at UNIT 3203A-5, TOWER 2, LIPPO CENTRE, 89 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is HONG KONG UNION LOYALTY COMPANY LIMITED?
HONG KONG UNION LOYALTY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG UNION LOYALTY COMPANY LIMITED filed?
HONG KONG UNION LOYALTY COMPANY LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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