LOTTE Food Holding Co., Limited
樂天食品控股有限公司
About this company
LOTTE Food Holding Co., Limited is a Hong Kong private company limited by shares incorporated on May 15, 2006. It is registered with company registration (CR) number 1045102 and business registration number (BRN) 36777358. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. There are 79 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 16, 2026.
Company Information
- CR Number
- 1045102
- BRN
- 36777358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-05-15
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 樂天食品控股有限公司 | 2006-05-15 | Current |
| LOTTE Food Holding Co., Limited | 2006-05-15 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)Amended document
2022-06-24 · Other
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)Amended document | Other | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 |
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Frequently asked questions
When was LOTTE Food Holding Co., Limited incorporated?
LOTTE Food Holding Co., Limited was incorporated in Hong Kong on May 15, 2006.
Is LOTTE Food Holding Co., Limited still active?
Yes. LOTTE Food Holding Co., Limited is currently active on the Hong Kong Companies Register.
What are LOTTE Food Holding Co., Limited's CR number and BRN?
LOTTE Food Holding Co., Limited's company registration (CR) number is 1045102 and its business registration number (BRN) is 36777358.
What type of company is LOTTE Food Holding Co., Limited?
LOTTE Food Holding Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTTE Food Holding Co., Limited filed?
LOTTE Food Holding Co., Limited has 79 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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