O2O Loyalty (HK) Limited
About this company
O2O Loyalty (HK) Limited is a Hong Kong private company limited by shares incorporated on November 20, 2012. It is registered with company registration (CR) number 1828166 and business registration number (BRN) 60640777. 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 ROOM 1103, 11/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 1, 2025.
Company Information
- CR Number
- 1828166
- BRN
- 60640777
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-20
Registered office
Current address
ROOM 1103, 11/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-01)
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Name History
| Name | From | To |
|---|---|---|
| O2O Loyalty (HK) Limited | 2012-11-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-01 · Address Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 |
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Frequently asked questions
When was O2O Loyalty (HK) Limited incorporated?
O2O Loyalty (HK) Limited was incorporated in Hong Kong on November 20, 2012.
Is O2O Loyalty (HK) Limited still active?
Yes. O2O Loyalty (HK) Limited is currently active on the Hong Kong Companies Register.
What are O2O Loyalty (HK) Limited's CR number and BRN?
O2O Loyalty (HK) Limited's company registration (CR) number is 1828166 and its business registration number (BRN) is 60640777.
Where is O2O Loyalty (HK) Limited's registered office?
O2O Loyalty (HK) Limited's registered office is at ROOM 1103, 11/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is O2O Loyalty (HK) Limited?
O2O Loyalty (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has O2O Loyalty (HK) Limited filed?
O2O Loyalty (HK) Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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