Loyalty Management Services Limited
專誠管理服務有限公司
About this company
Loyalty Management Services Limited is a Hong Kong private company limited by shares incorporated on April 20, 2020. It is registered with company registration (CR) number 2933350 and business registration number (BRN) 71777965. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on January 10, 2025. Its registered office was at Unit a06, 13/F, MAI KEI INDUSTRIAL BUILDING, 5 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT. There are 10 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.746(2) filed on January 10, 2025.
Company Information
- CR Number
- 2933350
- BRN
- 71777965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-20
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
Unit a06, 13/F, MAI KEI INDUSTRIAL BUILDING, 5 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT
All 177 companies at Mai Kei Industrial Building →
As filed: RM A06, 13/F MAI KEI IND BLDG 5 SAN HOP LANE TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 專誠管理服務有限公司 | 2020-04-20 | Current |
| Loyalty Management Services Limited | 2020-04-20 | Current |
Company Documents
Information sheet re S.746(2)
2025-01-10 · Other
Information sheet re S.745(2)(b)
2024-09-13 · Other
Information sheet re striking off of this company under consideration
2024-07-23 · Other
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
2023-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-20 · Share Related
(E)Articles of Association
2020-04-20 · Memorandum & Articles
Certificate of Incorporation
2020-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-23 | |
| 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 | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-20 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-20 | |
| Certificate of Incorporation | Incorporation | 2020-04-20 |
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Frequently asked questions
When was Loyalty Management Services Limited incorporated?
Loyalty Management Services Limited was incorporated in Hong Kong on April 20, 2020.
Is Loyalty Management Services Limited still active?
No. Loyalty Management Services Limited was dissolved on January 10, 2025.
What are Loyalty Management Services Limited's CR number and BRN?
Loyalty Management Services Limited's company registration (CR) number is 2933350 and its business registration number (BRN) is 71777965.
Where is Loyalty Management Services Limited's registered office?
Loyalty Management Services Limited's registered office was at Unit a06, 13/F, MAI KEI INDUSTRIAL BUILDING, 5 SAN HOP LANE, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is Loyalty Management Services Limited?
Loyalty Management Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Loyalty Management Services Limited filed?
Loyalty Management Services Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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