3-Win Loyalty Management Company Limited
3盈忠誠客戶營運管理有限公司
About this company
3-Win Loyalty Management Company Limited is a Hong Kong private company limited by shares incorporated on April 11, 2013. It is registered with company registration (CR) number 1889765 and business registration number (BRN) 61259141. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on November 30, 2018. It previously operated under the name iSoft Loyalty (HK) Limited until October 7, 2014. There are 16 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on November 30, 2018.
Company Information
- CR Number
- 1889765
- BRN
- 61259141
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-11
- Dissolution Date
- 2018-11-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 3盈忠誠客戶營運管理有限公司 | 2014-10-07 | Current |
| 3-Win Loyalty Management Company Limited | — | Current |
| iSoft Loyalty (HK) Limited | 2013-04-11 | 2014-10-07 |
Company Documents
Information sheet re S.751(3)
2018-11-30 · Other
Information sheet re S.751(1)
2018-08-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-12 · Other
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-07 · Name Change
Certificate of Change of Name
2014-10-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-11 · Share Related
(E)Memorandum & Articles of Association
2013-04-11 · Memorandum & Articles
Certificate of Incorporation
2013-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-30 | |
| Information sheet re S.751(1) | Other | 2018-08-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-07 | |
| Certificate of Change of Name | Name Change | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-11 | |
| Certificate of Incorporation | Incorporation | 2013-04-11 |
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Frequently asked questions
When was 3-Win Loyalty Management Company Limited incorporated?
3-Win Loyalty Management Company Limited was incorporated in Hong Kong on April 11, 2013.
Is 3-Win Loyalty Management Company Limited still active?
No. 3-Win Loyalty Management Company Limited was dissolved on November 30, 2018.
What are 3-Win Loyalty Management Company Limited's CR number and BRN?
3-Win Loyalty Management Company Limited's company registration (CR) number is 1889765 and its business registration number (BRN) is 61259141.
What type of company is 3-Win Loyalty Management Company Limited?
3-Win Loyalty Management Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 3-Win Loyalty Management Company Limited filed?
3-Win Loyalty Management Company Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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