Lotte Properties (Shenyang) Limited
樂天地産(瀋陽)有限公司
About this company
Lotte Properties (Shenyang) Limited is a Hong Kong private company limited by shares incorporated on December 28, 2007. It is registered with company registration (CR) number 1198612 and business registration number (BRN) 38975378. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HIGHFORD DEVELOPMENT LIMITED until February 25, 2008. Its registered office is at RM 202, 2/F, GOLDEN GATE COMM. BLDG., 136-138 AUSTIN ROAD, KLN, HONG KONG. There are 85 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 21, 2026.
Company Information
- CR Number
- 1198612
- BRN
- 38975378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 202, 2/F, GOLDEN GATE COMM. BLDG., 136-138 AUSTIN ROAD, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樂天地産(瀋陽)有限公司 | 2008-02-25 | Current |
| 興陞發展有限公司 | 2007-12-28 | 2008-02-25 |
| Lotte Properties (Shenyang) Limited | 2008-02-25 | Current |
| HIGHFORD DEVELOPMENT LIMITED | 2007-12-28 | 2008-02-25 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-02-21 · Share Related
(E)Special resolution for reduction of capital
2025-01-10 · Other
(E)FNSC17 - Solvency Statement
2025-01-09 · Other
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)Special resolution
2022-11-28 · Other
(E)FNAA4 - Notice of Change of Company Status
2022-11-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-01-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)Special resolution | Other | 2022-11-28 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2022-11-21 |
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Frequently asked questions
When was Lotte Properties (Shenyang) Limited incorporated?
Lotte Properties (Shenyang) Limited was incorporated in Hong Kong on December 28, 2007.
Is Lotte Properties (Shenyang) Limited still active?
Yes. Lotte Properties (Shenyang) Limited is currently active on the Hong Kong Companies Register.
What are Lotte Properties (Shenyang) Limited's CR number and BRN?
Lotte Properties (Shenyang) Limited's company registration (CR) number is 1198612 and its business registration number (BRN) is 38975378.
Where is Lotte Properties (Shenyang) Limited's registered office?
Lotte Properties (Shenyang) Limited's registered office is at RM 202, 2/F, GOLDEN GATE COMM. BLDG., 136-138 AUSTIN ROAD, KLN, HONG KONG.
What type of company is Lotte Properties (Shenyang) Limited?
Lotte Properties (Shenyang) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lotte Properties (Shenyang) Limited filed?
Lotte Properties (Shenyang) Limited has 85 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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