Lothar Haag (HK) Limited
About this company
Lothar Haag (HK) Limited is a Hong Kong private company limited by shares incorporated on April 11, 2014. It is registered with company registration (CR) number 2086996 and business registration number (BRN) 63244263. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ColEmerald Limited until November 29, 2022. Its registered office is at Unit 3301, 33/F, UNITED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) filed on May 8, 2026.
Company Information
- CR Number
- 2086996
- BRN
- 63244263
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-11
Registered office
Current address
Unit 3301, 33/F, UNITED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 504 companies at UNITED ASIA FINANCE CENTRE →
As filed: ROOM 3301, 33/F.,, UNITED ASIA FINANCE CENTRE,, NO.333 LOCKHART ROAD,, WANCHAI,, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-04-01)
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Name History
| Name | From | To |
|---|---|---|
| Lothar Haag (HK) Limited | 2022-11-29 | Current |
| ColEmerald Limited | 2014-04-11 | 2022-11-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-29 · Name Change
Certificate of Change of Name
2022-11-29 · Name Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-06 · Address Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-17 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2020-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-29 | |
| Certificate of Change of Name | Name Change | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-17 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-15 |
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Frequently asked questions
When was Lothar Haag (HK) Limited incorporated?
Lothar Haag (HK) Limited was incorporated in Hong Kong on April 11, 2014.
Is Lothar Haag (HK) Limited still active?
Yes. Lothar Haag (HK) Limited is currently active on the Hong Kong Companies Register.
What are Lothar Haag (HK) Limited's CR number and BRN?
Lothar Haag (HK) Limited's company registration (CR) number is 2086996 and its business registration number (BRN) is 63244263.
Where is Lothar Haag (HK) Limited's registered office?
Lothar Haag (HK) Limited's registered office is at Unit 3301, 33/F, UNITED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is Lothar Haag (HK) Limited?
Lothar Haag (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lothar Haag (HK) Limited filed?
Lothar Haag (HK) Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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