I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-11-02731)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Lothar Haag (HK) Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 63244263 | Company Reg No. (CR / CRN) | 2086996 |
| Company Category | Private company limited by shares | Incorporation Date | 2014-04-11 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-11(Completed for This Year) |
| Registered Office Address | ROOM B, 12/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WAN CHAI, HONG KONGChinaweal Centre · View Co-Located Entities → | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
Name Evolution
（1 Former Name）
|
2014-04-11
Founding Incorp. Name ColEmerald Limited
2022-11-29
Current Legal Name Lothar Haag (HK) Limited | ||
II. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND5Statutory Filing (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
REG_REFCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is Lothar Haag (HK) Limited a legally registered Hong Kong company? What is its operational status?
Lothar Haag (HK) Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2014-04-11 (operating for 12 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Lothar Haag (HK) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63244263] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2086996] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Lothar Haag (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Lothar Haag (HK) Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Lothar Haag (HK) Limited has officially recorded 1 legal name change(s): [ColEmerald Limited (effective 2014-4-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Lothar Haag (HK) Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Lothar Haag (HK) Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-11-02731); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
