ONEWIN LOYALTY LIMITED
About this company
ONEWIN LOYALTY LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2018. It is registered with company registration (CR) number 2644358 and business registration number (BRN) 68852839. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently L - founders of loyalty Asia Limited until February 23, 2023. Its registered office is at UNIT 305-7, 3/F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on February 11, 2026.
Company Information
- CR Number
- 2644358
- BRN
- 68852839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
UNIT 305-7, 3/F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-01-19)
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Name History
| Name | From | To |
|---|---|---|
| ONEWIN LOYALTY LIMITED | 2023-02-23 | Current |
| L - founders of loyalty Asia Limited | 2021-09-08 | 2023-02-23 |
| L - founders of loyalty Hong Kong Limited | 2020-11-10 | 2021-09-08 |
| Eu.Promotions Asia Limited | 2018-01-19 | 2020-11-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-02-23 · Name Change
Certificate of Change of Name
2023-02-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-08 · Name Change
Certificate of Change of Name
2021-09-08 · Name Change
(E)FNAR1 - Annual Return
2021-02-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-01-21 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-11-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-23 | |
| Certificate of Change of Name | Name Change | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-08 | |
| Certificate of Change of Name | Name Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-10 |
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Frequently asked questions
When was ONEWIN LOYALTY LIMITED incorporated?
ONEWIN LOYALTY LIMITED was incorporated in Hong Kong on January 19, 2018.
Is ONEWIN LOYALTY LIMITED still active?
Yes. ONEWIN LOYALTY LIMITED is currently active on the Hong Kong Companies Register.
What are ONEWIN LOYALTY LIMITED's CR number and BRN?
ONEWIN LOYALTY LIMITED's company registration (CR) number is 2644358 and its business registration number (BRN) is 68852839.
Where is ONEWIN LOYALTY LIMITED's registered office?
ONEWIN LOYALTY LIMITED's registered office is at UNIT 305-7, 3/F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG.
What type of company is ONEWIN LOYALTY LIMITED?
ONEWIN LOYALTY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ONEWIN LOYALTY LIMITED filed?
ONEWIN LOYALTY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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