LOTTE PROPERTIES (CHENGDU) HK LIMITED
樂天地産(成都)香港有限公司
About this company
LOTTE PROPERTIES (CHENGDU) HK LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2009. It is registered with company registration (CR) number 1381863 and business registration number (BRN) 51286615. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LOTTE PROPERTIES (HAIMEN) HK LIMITED until December 6, 2011. Its registered office is at UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 12, 2026.
Company Information
- CR Number
- 1381863
- BRN
- 51286615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樂天地産(成都)香港有限公司 | 2011-12-06 | Current |
| 樂天地産(海門)香港有限公司 | 2009-10-16 | 2011-12-06 |
| LOTTE PROPERTIES (CHENGDU) HK LIMITED | 2011-12-06 | Current |
| LOTTE PROPERTIES (HAIMEN) HK LIMITED | 2009-10-16 | 2011-12-06 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-04 · Share Related
(E)FNSC1 - Return of Allotment
2024-11-08 · Share Related
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-04 · Share Related
(E)Special resolution for reduction of capital
2024-08-07 · Other
(E)FNSC17 - Solvency Statement
2024-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-04 | |
| (E)Special resolution for reduction of capital | Other | 2024-08-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 |
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Frequently asked questions
When was LOTTE PROPERTIES (CHENGDU) HK LIMITED incorporated?
LOTTE PROPERTIES (CHENGDU) HK LIMITED was incorporated in Hong Kong on October 16, 2009.
Is LOTTE PROPERTIES (CHENGDU) HK LIMITED still active?
Yes. LOTTE PROPERTIES (CHENGDU) HK LIMITED is currently active on the Hong Kong Companies Register.
What are LOTTE PROPERTIES (CHENGDU) HK LIMITED's CR number and BRN?
LOTTE PROPERTIES (CHENGDU) HK LIMITED's company registration (CR) number is 1381863 and its business registration number (BRN) is 51286615.
Where is LOTTE PROPERTIES (CHENGDU) HK LIMITED's registered office?
LOTTE PROPERTIES (CHENGDU) HK LIMITED's registered office is at UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is LOTTE PROPERTIES (CHENGDU) HK LIMITED?
LOTTE PROPERTIES (CHENGDU) HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTTE PROPERTIES (CHENGDU) HK LIMITED filed?
LOTTE PROPERTIES (CHENGDU) HK LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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