LOTTE SHOPPING LIMITED

樂天百貨有限公司

Dissolved Dormant

2021-10-25 · Data updated: 2026-05-27

About this company

LOTTE SHOPPING LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2021. It is registered with company registration (CR) number 3096111 and business registration number (BRN) 73472092. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was dissolved on June 13, 2025. Its registered office was at FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.751(3) filed on June 13, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2021-10-25
Dissolution Date: 2025-06-13
Has Charges: No
Dormant: Yes
Dormancy Start: 2024-12-04

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2023-10-25

Registered office

Current address

FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD HONG KONG

Name History

Name History
Name	Type	From	To
樂天百貨有限公司	Chinese	2021-10-25	Current
LOTTE SHOPPING LIMITED	English	2021-10-25	Current

Company Documents

Information sheet re S.751(3)

2025-06-13 · Other

Information sheet re S.751(1)

2025-02-14 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-01-14 · Other

(C)Special Resolution (Dormant Company)

2024-12-04 · Other

(E)FNAR1 - Annual Return

2024-11-07 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-04-13 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-04-13 · Address Change

(E)FNAR1 - Annual Return

2023-04-13 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-11-08 · Director/Secretary Change

Certificate of Incorporation

2021-10-25 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-10-25 · Share Related

(E)Articles of Association

2021-10-25 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-06-13
Information sheet re S.751(1)	Other	2025-02-14
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-01-14
(C)Special Resolution (Dormant Company)	Other	2024-12-04
(E)FNAR1 - Annual Return	Annual Return	2024-11-07
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2023-04-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-04-13
(E)FNAR1 - Annual Return	Annual Return	2023-04-13
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-11-08
Certificate of Incorporation	Incorporation	2021-10-25
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-10-25
(E)Articles of Association	Memorandum & Articles	2021-10-25

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