LOTTO ASIA LIMITED
About this company
LOTTO ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1975. It is registered with company registration (CR) number 0045407 and business registration number (BRN) C0045407. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was wound up (members' voluntary) on November 19, 2004. It previously operated under the name LOTTO (FAR EAST) LIMITED until April 14, 1998. There are 101 documents on file with the Companies Registry dating back to 1975, most recently (E)Final statement of accounts filed on August 19, 2004.
Company Information
- CR Number
- 0045407
- BRN
- C0045407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-12-23
- Dissolution Date
- 2004-11-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| LOTTO ASIA LIMITED | 1998-04-15 | Current |
| LOTTO (FAR EAST) LIMITED | 1975-12-23 | 1998-04-14 |
Company Documents
(E)Final statement of accounts
2004-08-19 · Other
(E)Special resolution
2004-08-19 · Other
(E)Return of final meeting
2004-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Ordinary and special resolution
2003-10-27 · Other
(E)Notice of appointment of liquidators
2003-10-27 · Other
(E)Declaration of solvency
2003-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)Special resolution
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Amended document
1998-05-08 · Other
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-08-19 | |
| (E)Special resolution | Other | 2004-08-19 | |
| (E)Return of final meeting | Other | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Ordinary and special resolution | Other | 2003-10-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-27 | |
| (E)Declaration of solvency | Other | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)Special resolution | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Amended document | Other | 1998-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 |
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Frequently asked questions
When was LOTTO ASIA LIMITED incorporated?
LOTTO ASIA LIMITED was incorporated in Hong Kong on December 23, 1975.
Is LOTTO ASIA LIMITED still active?
No. LOTTO ASIA LIMITED was wound up (members' voluntary) on November 19, 2004.
What are LOTTO ASIA LIMITED's CR number and BRN?
LOTTO ASIA LIMITED's company registration (CR) number is 0045407 and its business registration number (BRN) is C0045407.
What type of company is LOTTO ASIA LIMITED?
LOTTO ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTTO ASIA LIMITED filed?
LOTTO ASIA LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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