HOTEL LOTTE HOLDINGS HK LIMITED
About this company
HOTEL LOTTE HOLDINGS HK LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2013. It is registered with company registration (CR) number 1967959 and business registration number (BRN) 62049470. 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 UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2013, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on June 17, 2026.
Company Information
- CR Number
- 1967959
- BRN
- 62049470
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-16
Registered office
Current address
UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HOTEL LOTTE HOLDINGS HK LIMITED | 2013-09-16 | Current |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-06-17 · Share Related
(E)FNSC17 - Solvency Statement
2026-05-14 · Other
(E)Special resolution for reduction of capital
2026-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-06-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-05-14 | |
| (E)Special resolution for reduction of capital | Other | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HOTEL LOTTE HOLDINGS HK LIMITED incorporated?
HOTEL LOTTE HOLDINGS HK LIMITED was incorporated in Hong Kong on September 16, 2013.
Is HOTEL LOTTE HOLDINGS HK LIMITED still active?
Yes. HOTEL LOTTE HOLDINGS HK LIMITED is currently active on the Hong Kong Companies Register.
What are HOTEL LOTTE HOLDINGS HK LIMITED's CR number and BRN?
HOTEL LOTTE HOLDINGS HK LIMITED's company registration (CR) number is 1967959 and its business registration number (BRN) is 62049470.
Where is HOTEL LOTTE HOLDINGS HK LIMITED's registered office?
HOTEL LOTTE HOLDINGS HK LIMITED's registered office is at UNITS 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is HOTEL LOTTE HOLDINGS HK LIMITED?
HOTEL LOTTE HOLDINGS HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOTEL LOTTE HOLDINGS HK LIMITED filed?
HOTEL LOTTE HOLDINGS HK LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →