99 Loyalty Limited
99無限有限公司
About this company
99 Loyalty Limited is a Hong Kong public company limited by shares incorporated on May 7, 2013. It is registered with company registration (CR) number 1903220 and business registration number (BRN) 61394145. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently 99 Technology Limited until May 31, 2021. Its registered office is at UNIT 04-05, 16TH FLOOR, THE BROADWAY NO. 54-62 LOCKHART ROAD, WANCHAI HONG KONG. There are 91 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 1903220
- BRN
- 61394145
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-10
Registered office
Current address
UNIT 04-05, 16TH FLOOR, THE BROADWAY NO. 54-62 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 99無限有限公司 | 2013-05-07 | Current |
| 99 Loyalty Limited | 2021-05-31 | Current |
| 99 Technology Limited | 2020-04-14 | 2021-05-31 |
| 99 WUXIAN LIMITED | 2013-05-07 | 2020-04-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)Accounts / Financial Statements
2026-07-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-12 · Other
(E)Accounts / Financial Statements
2025-07-21 · Accounts
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)Accounts / Financial Statements
2024-07-17 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 |
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Frequently asked questions
When was 99 Loyalty Limited incorporated?
99 Loyalty Limited was incorporated in Hong Kong on May 7, 2013.
Is 99 Loyalty Limited still active?
Yes. 99 Loyalty Limited is currently active on the Hong Kong Companies Register.
What are 99 Loyalty Limited's CR number and BRN?
99 Loyalty Limited's company registration (CR) number is 1903220 and its business registration number (BRN) is 61394145.
Where is 99 Loyalty Limited's registered office?
99 Loyalty Limited's registered office is at UNIT 04-05, 16TH FLOOR, THE BROADWAY NO. 54-62 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is 99 Loyalty Limited?
99 Loyalty Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has 99 Loyalty Limited filed?
99 Loyalty Limited has 91 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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