HIGHLIGHTS REWARD LIMITED
高唯有限公司
About this company
HIGHLIGHTS REWARD LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 2013. It is registered with company registration (CR) number 1949755 and business registration number (BRN) 61861392. 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 3 previous names, most recently China Travel Group Limited until July 6, 2020. Its registered office is at Unit b43, 16/F, WIN SUN FACTORY BUILDING, 2 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT. There are 40 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on August 10, 2026.
Company Information
- CR Number
- 1949755
- BRN
- 61861392
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-08
Registered office
Current address
Unit b43, 16/F, WIN SUN FACTORY BUILDING, 2 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT
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As filed: ROOM B43, 16/F.,, WIN SUN MANUFACTURING BUILDING,, NO. 2 SAN HOP LANE,, TUEN MUN,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-28)
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Name History
| Name | From | To |
|---|---|---|
| 高唯有限公司 | 2013-08-08 | Current |
| 名顏國際有限公司 | 2014-06-09 | — |
| HIGHLIGHTS REWARD LIMITED | 2013-08-08 | Current |
| China Travel Group Limited | 2016-09-05 | 2020-07-06 |
| MASTER LOOK INTERNATIONAL LIMITED | 2014-06-09 | 2016-09-05 |
| HIGHLIGHTS CONSULTANCY LIMITED | 2013-09-06 | 2014-06-09 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-12 · Address Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-16 · Address Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-06 · Name Change
Certificate of Change of Name
2020-07-06 · Name Change
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-12 · Address Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-06 | |
| Certificate of Change of Name | Name Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 |
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Frequently asked questions
When was HIGHLIGHTS REWARD LIMITED incorporated?
HIGHLIGHTS REWARD LIMITED was incorporated in Hong Kong on August 8, 2013.
Is HIGHLIGHTS REWARD LIMITED still active?
Yes. HIGHLIGHTS REWARD LIMITED is currently active on the Hong Kong Companies Register.
What are HIGHLIGHTS REWARD LIMITED's CR number and BRN?
HIGHLIGHTS REWARD LIMITED's company registration (CR) number is 1949755 and its business registration number (BRN) is 61861392.
Where is HIGHLIGHTS REWARD LIMITED's registered office?
HIGHLIGHTS REWARD LIMITED's registered office is at Unit b43, 16/F, WIN SUN FACTORY BUILDING, 2 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is HIGHLIGHTS REWARD LIMITED?
HIGHLIGHTS REWARD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHLIGHTS REWARD LIMITED filed?
HIGHLIGHTS REWARD LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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