Lotte Shopping Business Management (Hong Kong) Limited
樂天購物(香港)商務管理有限公司
About this company
Lotte Shopping Business Management (Hong Kong) Limited is a Hong Kong public company limited by shares incorporated on December 1, 2011. It is registered with company registration (CR) number 1686125 and business registration number (BRN) 59214173. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was wound up (members' voluntary) on July 16, 2021. There are 45 documents on file with the Companies Registry dating back to 2011, most recently (E)Return of final meeting filed on April 16, 2021.
Company Information
- CR Number
- 1686125
- BRN
- 59214173
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-01
- Dissolution Date
- 2021-07-16
- 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 |
|---|---|---|
| 樂天購物(香港)商務管理有限公司 | 2011-12-01 | Current |
| Lotte Shopping Business Management (Hong Kong) Limited | 2011-12-01 | Current |
Company Documents
(E)Return of final meeting
2021-04-16 · Other
(E)Final statement of accounts
2021-04-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-05 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-05 · Winding Up
(E)FNW1 - Certificate of solvency
2020-10-22 · Other
(E)FNSC1 - Return of Allotment
2020-09-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-13 · Address Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)Accounts / Financial Statements
2020-08-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)Accounts / Financial Statements
2019-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)Accounts / Financial Statements
2018-08-20 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-04-16 | |
| (E)Final statement of accounts | Other | 2021-04-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 |
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Frequently asked questions
When was Lotte Shopping Business Management (Hong Kong) Limited incorporated?
Lotte Shopping Business Management (Hong Kong) Limited was incorporated in Hong Kong on December 1, 2011.
Is Lotte Shopping Business Management (Hong Kong) Limited still active?
No. Lotte Shopping Business Management (Hong Kong) Limited was wound up (members' voluntary) on July 16, 2021.
What are Lotte Shopping Business Management (Hong Kong) Limited's CR number and BRN?
Lotte Shopping Business Management (Hong Kong) Limited's company registration (CR) number is 1686125 and its business registration number (BRN) is 59214173.
What type of company is Lotte Shopping Business Management (Hong Kong) Limited?
Lotte Shopping Business Management (Hong Kong) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Lotte Shopping Business Management (Hong Kong) Limited filed?
Lotte Shopping Business Management (Hong Kong) Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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