Lotte Consulting Co., Limited
樂天咨訊有限公司
About this company
Lotte Consulting Co., Limited is a Hong Kong private company limited by shares incorporated on March 26, 2018. It is registered with company registration (CR) number 2671614 and business registration number (BRN) 69127196. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 808, 8/F., STAR HOUSE 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2018, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 1, 2024.
Company Information
- CR Number
- 2671614
- BRN
- 69127196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-03-26
Registered office
Current address
UNIT 808, 8/F., STAR HOUSE 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樂天咨訊有限公司 | 2018-03-26 | Current |
| Lotte Consulting Co., Limited | 2018-03-26 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2024-08-22 · Other
Information sheet re S.745(2)(b)
2024-08-16 · Other
Information sheet re striking off of this company under consideration
2024-06-26 · Other
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
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-26 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-26 | |
| 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 | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 |
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Frequently asked questions
When was Lotte Consulting Co., Limited incorporated?
Lotte Consulting Co., Limited was incorporated in Hong Kong on March 26, 2018.
Is Lotte Consulting Co., Limited still active?
Yes. Lotte Consulting Co., Limited is currently active on the Hong Kong Companies Register.
What are Lotte Consulting Co., Limited's CR number and BRN?
Lotte Consulting Co., Limited's company registration (CR) number is 2671614 and its business registration number (BRN) is 69127196.
Where is Lotte Consulting Co., Limited's registered office?
Lotte Consulting Co., Limited's registered office is at UNIT 808, 8/F., STAR HOUSE 3 SALISBURY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Lotte Consulting Co., Limited?
Lotte Consulting Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lotte Consulting Co., Limited filed?
Lotte Consulting Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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