Mother Club Co., Limited
媽媽會有限公司
About this company
Mother Club Co., Limited is a Hong Kong private company limited by shares incorporated on September 10, 2013. It is registered with company registration (CR) number 1965287 and business registration number (BRN) 62022618. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on April 24, 2026. It previously operated under the name Lotte Mother Club Co., Limited until December 31, 2014. Its registered office was at UNIT 2018, 20/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(1) filed on December 24, 2025.
Company Information
- CR Number
- 1965287
- BRN
- 62022618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-10
- Dissolution Date
- 2026-04-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-09-05
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-10
Registered office
Current address
UNIT 2018, 20/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 媽媽會有限公司 | 2014-12-31 | Current |
| 樂天媽媽會有限公司 | 2013-09-10 | 2014-12-31 |
| Mother Club Co., Limited | 2014-12-31 | Current |
| Lotte Mother Club Co., Limited | 2013-09-10 | 2014-12-31 |
Company Documents
Information sheet re S.751(1)
2025-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-09-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-10 |
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Frequently asked questions
When was Mother Club Co., Limited incorporated?
Mother Club Co., Limited was incorporated in Hong Kong on September 10, 2013.
Is Mother Club Co., Limited still active?
No. Mother Club Co., Limited was dissolved on April 24, 2026.
What are Mother Club Co., Limited's CR number and BRN?
Mother Club Co., Limited's company registration (CR) number is 1965287 and its business registration number (BRN) is 62022618.
Where is Mother Club Co., Limited's registered office?
Mother Club Co., Limited's registered office was at UNIT 2018, 20/F., SHATIN GALLERIA, 18-24 SHAN MEI STREET, FOTAN, NT HONG KONG.
What type of company is Mother Club Co., Limited?
Mother Club Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mother Club Co., Limited filed?
Mother Club Co., Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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