Yat Shan Hong Kong Limited
樂悠購有限公司
About this company
Yat Shan Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 21, 2018. It is registered with company registration (CR) number 2768328 and business registration number (BRN) 70102343. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on November 8, 2024. It previously operated under the name LOTTE HOLDINGS LIMITED until December 23, 2021. Its registered office was at SHOP C44A, 1/F, KINGSWOOD RICHLY PLAZA, 1 TIN WU ROAD, TIN SHUI WAI, NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.751(3) filed on November 8, 2024.
Company Information
- CR Number
- 2768328
- BRN
- 70102343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-11-21
- Dissolution Date
- 2024-11-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-21
Registered office
Current address
SHOP C44A, 1/F, KINGSWOOD RICHLY PLAZA, 1 TIN WU ROAD, TIN SHUI WAI, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樂悠購有限公司 | 2021-12-23 | Current |
| Yat Shan Hong Kong Limited | 2021-12-23 | Current |
| LOTTE HOLDINGS LIMITED | 2018-11-21 | 2021-12-23 |
Company Documents
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-31 · Address Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-24 · Memorandum & Articles
(E)Special resolution
2021-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-12-23 · Name Change
Certificate of Change of Name
2021-12-23 · Name Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-06 · Address Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-21 · Share Related
(E)Articles of Association
2018-11-21 · Memorandum & Articles
Certificate of Incorporation
2018-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-24 | |
| (E)Special resolution | Other | 2021-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-23 | |
| Certificate of Change of Name | Name Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-21 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-21 | |
| Certificate of Incorporation | Incorporation | 2018-11-21 |
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Frequently asked questions
When was Yat Shan Hong Kong Limited incorporated?
Yat Shan Hong Kong Limited was incorporated in Hong Kong on November 21, 2018.
Is Yat Shan Hong Kong Limited still active?
No. Yat Shan Hong Kong Limited was dissolved on November 8, 2024.
What are Yat Shan Hong Kong Limited's CR number and BRN?
Yat Shan Hong Kong Limited's company registration (CR) number is 2768328 and its business registration number (BRN) is 70102343.
Where is Yat Shan Hong Kong Limited's registered office?
Yat Shan Hong Kong Limited's registered office was at SHOP C44A, 1/F, KINGSWOOD RICHLY PLAZA, 1 TIN WU ROAD, TIN SHUI WAI, NT HONG KONG.
What type of company is Yat Shan Hong Kong Limited?
Yat Shan Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Yat Shan Hong Kong Limited filed?
Yat Shan Hong Kong Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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