Luote Holdings Limited
洛特控股有限公司
About this company
Luote Holdings Limited is a Hong Kong private company limited by shares incorporated on December 17, 2017. It is registered with company registration (CR) number 2624761 and business registration number (BRN) 68655930. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT B10 12/F WAH WAI IND BLDG 1-7 WO HEUNG ST FOTAN NT HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 24, 2025.
Company Information
- CR Number
- 2624761
- BRN
- 68655930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
FLAT B10 12/F WAH WAI IND BLDG 1-7 WO HEUNG ST FOTAN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-17)
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Name History
| Name | From | To |
|---|---|---|
| 洛特控股有限公司 | 2017-12-17 | Current |
| Luote Holdings Limited | 2017-12-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-03 · Annual Return
(C)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
Certificate of Incorporation
2017-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| Certificate of Incorporation | Incorporation | 2017-12-17 |
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Frequently asked questions
When was Luote Holdings Limited incorporated?
Luote Holdings Limited was incorporated in Hong Kong on December 17, 2017.
Is Luote Holdings Limited still active?
Yes. Luote Holdings Limited is currently active on the Hong Kong Companies Register.
What are Luote Holdings Limited's CR number and BRN?
Luote Holdings Limited's company registration (CR) number is 2624761 and its business registration number (BRN) is 68655930.
Where is Luote Holdings Limited's registered office?
Luote Holdings Limited's registered office is at FLAT B10 12/F WAH WAI IND BLDG 1-7 WO HEUNG ST FOTAN NT HONG KONG.
What type of company is Luote Holdings Limited?
Luote Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Luote Holdings Limited filed?
Luote Holdings Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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