BUSINESS REGISTRATION NUMBER
BRN 35970668

Loyalty (Hong Kong) Limited

訊譽有限公司

Registry Verified: 2026-10-24

Jurisdiction: Hong Kong, China

Loyalty (Hong Kong) Limited (訊譽有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0986168, and Business Registration Number (BRN) is 35970668. Incorporated on 2005-07-28, the entity has maintained continuous statutory operations for 21 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2302, 23/F, PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 28 – Sep 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-10-28; a total of 20 statutory filings (spanning 2005–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	訊譽有限公司	Official English Name	Loyalty (Hong Kong) Limited
Name Evolution （1 Former Name）	2005-07-28 Founding Incorp. Name 訊譽有限公司ROYALTY CORPORATION LIMITED 2005-09-12 Current Legal Name 訊譽有限公司Loyalty (Hong Kong) Limited
Company Reg No. (CRN)	0986168	Business Reg No. (BRN)	35970668
Incorporation Date	2005-07-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-28

Registered Office Address	ROOM 2302, 23/F, PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONGProsperity Centre · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000205581	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2023-10-28	23502062542	NAR1 Annual Return (2023) (English)Latest Shareholders & Directors	9	HK$ 28
3	2019-01-23	22601865500	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2015-01-26	22501275679	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2014-09-17	40008410636	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
6	2014-08-15	40008308163	744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))	1	HK$ 20
7	2010-08-03	22400473101	AR1 Annual Return (2010) (English)	9	HK$ 28
8	2009-08-03	23500429002	AR1 Annual Return (2009) (English)	9	HK$ 28
9	2008-09-17	22000361485	D2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2008-09-09	24100049046	D4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Loyalty (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?

Yes. Loyalty (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-07-28 (operating for 21 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Loyalty (Hong Kong) Limited?

The statutory primary identifiers for Loyalty (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35970668] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0986168] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Loyalty (Hong Kong) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has Loyalty (Hong Kong) Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Loyalty (Hong Kong) Limited has officially recorded 1 legal name change(s): [ROYALTY CORPORATION LIMITED (訊譽有限公司) (effective 2005-07-28)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Loyalty (Hong Kong) Limited?

Yes. Statutory indexing confirms that Loyalty (Hong Kong) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of Loyalty (Hong Kong) Limited in Hong Kong?

The statutory registered office of Loyalty (Hong Kong) Limited on official record is situated at: [ROOM 2302, 23/F, PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.