BRV Lotus I Limited
領寶集團有限公司
About this company
BRV Lotus I Limited is a Hong Kong private company limited by shares incorporated on October 25, 2012. It is registered with company registration (CR) number 1816336 and business registration number (BRN) 60522103. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 17, 2022. It previously operated under the name ABLE LEADER HOLDINGS LIMITED until March 3, 2014. Its registered office is at ROOM 1707, 17/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1816336
- BRN
- 60522103
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2022-10-17
Compliance & Flags
- One-member Company
- Yes 2021-10-25
Registered office
Current address
ROOM 1707, 17/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領寶集團有限公司 | 2012-10-25 | Current |
| BRV Lotus I Limited | 2014-03-03 | Current |
| ABLE LEADER HOLDINGS LIMITED | 2012-10-25 | 2014-03-03 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-10-17 · Other
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-03-03 · Name Change
Certificate of Change of Name
2014-03-03 · Name Change
(E)Amended document
2014-02-18 · Other
(E)Amended document
2014-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-03 | |
| Certificate of Change of Name | Name Change | 2014-03-03 | |
| (E)Amended document | Other | 2014-02-18 | |
| (E)Amended document | Other | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-12 |
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Frequently asked questions
When was BRV Lotus I Limited incorporated?
BRV Lotus I Limited was incorporated in Hong Kong on October 25, 2012.
Is BRV Lotus I Limited still active?
Yes. BRV Lotus I Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 17, 2022).
What are BRV Lotus I Limited's CR number and BRN?
BRV Lotus I Limited's company registration (CR) number is 1816336 and its business registration number (BRN) is 60522103.
Where is BRV Lotus I Limited's registered office?
BRV Lotus I Limited's registered office is at ROOM 1707, 17/F., HARCOURT HOUSE, 39 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is BRV Lotus I Limited?
BRV Lotus I Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRV Lotus I Limited filed?
BRV Lotus I Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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