Lotte Prestige International Co., Limited

樂天名品國際有限公司

Dissolved Dormant

2022-10-12 · Data updated: 2026-05-20

About this company

Lotte Prestige International Co., Limited is a Hong Kong private company limited by shares incorporated on October 12, 2022. It is registered with company registration (CR) number 3198091 and business registration number (BRN) 74501080. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company was dissolved on January 10, 2025. Its registered office was at UNIT 225-22, 2/F, MEGA CUBE 8 WANG KWONG ROAD KOWLOON BAY HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently Information sheet re S.751(3) filed on January 10, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2022-10-12
Dissolution Date: 2025-01-10
Has Charges: No
Dormant: Yes
Dormancy Start: 2024-07-08

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT 225-22, 2/F, MEGA CUBE 8 WANG KWONG ROAD KOWLOON BAY HONG KONG

Name History

Name History
Name	Type	From	To
樂天名品國際有限公司	Chinese	2022-10-12	Current
Lotte Prestige International Co., Limited	English	2022-10-12	Current

Company Documents

Information sheet re S.751(3)

2025-01-10 · Other

Information sheet re S.751(1)

2024-09-13 · Other

(E)FNAR1 - Annual Return

2024-08-19 · Annual Return

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

2024-08-19 · Other

(C)Special Resolution (Dormant Company)

2024-07-08 · Other

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

2024-06-27 · Director/Secretary Change

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

2024-06-21 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2022-10-12 · Incorporation

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

2022-10-12 · Share Related

(E)Articles of Association

2022-10-12 · Memorandum & Articles

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2025-01-10
Information sheet re S.751(1)	Other	2024-09-13
(E)FNAR1 - Annual Return	Annual Return	2024-08-19
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2024-08-19
(C)Special Resolution (Dormant Company)	Other	2024-07-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-06-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-06-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2022-10-12
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-10-12
(E)Articles of Association	Memorandum & Articles	2022-10-12
(E)FNAR1 - Annual Return	Annual Return

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