Lotte Mart China Co., Ltd.
中國樂天瑪特商業有限公司
About this company
Lotte Mart China Co., Ltd. is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on June 15, 2007. It is registered with company registration (CR) number F0015333 and business registration number (BRN) 38028446. The company was wound up (members' voluntary) on April 3, 2018. It previously operated under the name Times Ltd. until September 27, 2010. Its registered office was at 62/F, ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company filed on April 3, 2018.
Company Information
- CR Number
- F0015333
- BRN
- 38028446
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2007-06-15
- Dissolution Date
- 2018-04-03
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2016-09-30
Registered office
Current address
62/F, ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國樂天瑪特商業有限公司 | 2010-09-27 | Current |
| Lotte Mart China Co., Ltd. | 2010-09-27 | Current |
| Times Ltd. | 2007-06-15 | 2010-09-27 |
Company Documents
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2018-04-03 · Name Change
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2018-04-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-27 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2016-10-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-08 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-03 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-09-27 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-09-27 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2018-04-03 | |
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2018-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2016-10-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-03 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-09-27 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-09-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 |
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Frequently asked questions
When was Lotte Mart China Co., Ltd. incorporated?
Lotte Mart China Co., Ltd. was first registered in Hong Kong on June 15, 2007.
Is Lotte Mart China Co., Ltd. still active?
No. Lotte Mart China Co., Ltd. was wound up (members' voluntary) on April 3, 2018.
What are Lotte Mart China Co., Ltd.'s CR number and BRN?
Lotte Mart China Co., Ltd.'s company registration (CR) number is F0015333 and its business registration number (BRN) is 38028446.
Where is Lotte Mart China Co., Ltd.'s registered office?
Lotte Mart China Co., Ltd.'s registered office was at 62/F, ONE ISLAND EAST 18 WESTLANDS ROAD ISLAND EAST HONG KONG.
What type of company is Lotte Mart China Co., Ltd.?
Lotte Mart China Co., Ltd. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Lotte Mart China Co., Ltd. filed?
Lotte Mart China Co., Ltd. has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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