LOTTEN ELECTRONICS CO., LIMITED
樂天(香港)電子有限公司
About this company
LOTTEN ELECTRONICS CO., LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2013. It is registered with company registration (CR) number 1956450 and business registration number (BRN) 61928629. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA, NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1956450
- BRN
- 61928629
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-22
Registered office
Current address
OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA, NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-22)
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Name History
| Name | From | To |
|---|---|---|
| 樂天(香港)電子有限公司 | 2013-08-22 | Current |
| LOTTEN ELECTRONICS CO., LIMITED | 2013-08-22 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-23 · Address Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 |
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Frequently asked questions
When was LOTTEN ELECTRONICS CO., LIMITED incorporated?
LOTTEN ELECTRONICS CO., LIMITED was incorporated in Hong Kong on August 22, 2013.
Is LOTTEN ELECTRONICS CO., LIMITED still active?
Yes. LOTTEN ELECTRONICS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are LOTTEN ELECTRONICS CO., LIMITED's CR number and BRN?
LOTTEN ELECTRONICS CO., LIMITED's company registration (CR) number is 1956450 and its business registration number (BRN) is 61928629.
Where is LOTTEN ELECTRONICS CO., LIMITED's registered office?
LOTTEN ELECTRONICS CO., LIMITED's registered office is at OFFICE UNIT NO. 3 ON THE 13TH FLOOR OF GRAND CITY PLAZA, NOS. 1-17 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is LOTTEN ELECTRONICS CO., LIMITED?
LOTTEN ELECTRONICS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTTEN ELECTRONICS CO., LIMITED filed?
LOTTEN ELECTRONICS CO., LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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