LOTTE FOUR SEAS LIMITED
樂天四洲有限公司
About this company
LOTTE FOUR SEAS LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2011. It is registered with company registration (CR) number 1663617 and business registration number (BRN) 58987361. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on February 25, 2022. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on November 25, 2021.
Company Information
- CR Number
- 1663617
- BRN
- 58987361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-09
- Dissolution Date
- 2022-02-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 樂天四洲有限公司 | 2011-09-09 | Current |
| LOTTE FOUR SEAS LIMITED | 2011-09-09 | Current |
Company Documents
(E)Return of final meeting
2021-11-25 · Other
(E)Final statement of accounts
2021-11-25 · Other
(E)Special resolution
2021-11-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-27 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-27 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNW1 - Certificate of solvency
2021-09-07 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-01-20 · Share Related
(E)FNSC17 - Solvency Statement
2020-12-17 · Other
(E)Special resolution for reduction of capital
2020-12-17 · Other
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-25 | |
| (E)Final statement of accounts | Other | 2021-11-25 | |
| (E)Special resolution | Other | 2021-11-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-09-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-01-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-17 | |
| (E)Special resolution for reduction of capital | Other | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 |
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Frequently asked questions
When was LOTTE FOUR SEAS LIMITED incorporated?
LOTTE FOUR SEAS LIMITED was incorporated in Hong Kong on September 9, 2011.
Is LOTTE FOUR SEAS LIMITED still active?
No. LOTTE FOUR SEAS LIMITED was wound up (members' voluntary) on February 25, 2022.
What are LOTTE FOUR SEAS LIMITED's CR number and BRN?
LOTTE FOUR SEAS LIMITED's company registration (CR) number is 1663617 and its business registration number (BRN) is 58987361.
What type of company is LOTTE FOUR SEAS LIMITED?
LOTTE FOUR SEAS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTTE FOUR SEAS LIMITED filed?
LOTTE FOUR SEAS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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