Lotus Healthcare Limited
About this company
Lotus Healthcare Limited is a Hong Kong private company limited by shares incorporated on March 9, 2020. It is registered with company registration (CR) number 2922040 and business registration number (BRN) 71663291. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on February 19, 2025. Its registered office was at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)Liquidator's statement of account filed on December 4, 2024.
Company Information
- CR Number
- 2922040
- BRN
- 71663291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-09
- Dissolution Date
- 2025-02-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2023-07-14
Registered office
Current address
THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 610 companies at Three Pacific Place →
As filed: LEVEL 3, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lotus Healthcare Limited | 2020-03-09 | Current |
Company Documents
(E)Liquidator's statement of account
2024-12-04 · Winding Up
(E)Liquidator's statement of account
2024-12-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-19 · Winding Up
(E)Return of final meeting
2024-11-19 · Other
(E)Final statement of accounts
2024-11-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-19 · Winding Up
(E)Special Resolution (Winding Up)
2023-07-19 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-18 · Share Related
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)Special resolution
2020-05-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-19 | |
| (E)Return of final meeting | Other | 2024-11-19 | |
| (E)Final statement of accounts | Other | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)Special resolution | Other | 2020-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-21 |
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Frequently asked questions
When was Lotus Healthcare Limited incorporated?
Lotus Healthcare Limited was incorporated in Hong Kong on March 9, 2020.
Is Lotus Healthcare Limited still active?
No. Lotus Healthcare Limited was dissolved on February 19, 2025.
What are Lotus Healthcare Limited's CR number and BRN?
Lotus Healthcare Limited's company registration (CR) number is 2922040 and its business registration number (BRN) is 71663291.
Where is Lotus Healthcare Limited's registered office?
Lotus Healthcare Limited's registered office was at THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is Lotus Healthcare Limited?
Lotus Healthcare Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lotus Healthcare Limited filed?
Lotus Healthcare Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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