BUSINESS REGISTRATION NUMBER
BRN 65961356

HONG KONG LOTUS LAKE HOLDING LIMITED

香港蓮花湖控股有限公司

Registry Verified: 2020-08-04

Jurisdiction: Hong Kong, China

HONG KONG LOTUS LAKE HOLDING LIMITED (香港蓮花湖控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2357071, and Business Registration Number (BRN) is 65961356. Incorporated on 2016-04-08, the entity has maintained continuous statutory operations for 10 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1610, 16/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 08 – May 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-15; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-08-04) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港蓮花湖控股有限公司	Official English Name	HONG KONG LOTUS LAKE HOLDING LIMITED
Name Evolution （1 Former Name）	2016-04-08 Founding Incorp. Name 蓮花湖控股有限公司LOTUS LAKE HOLDING LIMITED 2016-06-07 Current Legal Name 香港蓮花湖控股有限公司HONG KONG LOTUS LAKE HOLDING LIMITED
Company Reg No. (CRN)	2357071	Business Reg No. (BRN)	65961356
Incorporation Date	2016-04-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-08

Registered Office Address	ROOM 1610, 16/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGConcordia Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-08-04	25200005060	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
2	2020-04-15	22602053270	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
3	2020-02-27	22202180289	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2019-04-15	22301825519	NAR1 Annual Return (2019)	9	HK$ 28
5	2018-04-09	22401593428	NAR1 Annual Return (2018)	9	HK$ 28
6	2017-06-12	23201323620	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2017-04-28	22301419683	NAR1 Annual Return (2017)	9	HK$ 28
8	2017-01-20	23101374527	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2017-01-13	24000520824	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2016-06-07	40010600224	DOC Certificate of Change of Name	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is HONG KONG LOTUS LAKE HOLDING LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HONG KONG LOTUS LAKE HOLDING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-08 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: August 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG LOTUS LAKE HOLDING LIMITED?

The statutory primary identifiers for HONG KONG LOTUS LAKE HOLDING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65961356] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2357071] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HONG KONG LOTUS LAKE HOLDING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has HONG KONG LOTUS LAKE HOLDING LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG LOTUS LAKE HOLDING LIMITED has officially recorded 1 legal name change(s): [LOTUS LAKE HOLDING LIMITED (蓮花湖控股有限公司) (effective 2016-04-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for HONG KONG LOTUS LAKE HOLDING LIMITED?

Yes. Statutory indexing confirms that HONG KONG LOTUS LAKE HOLDING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-04: Form NR1 - Notice of Change of Address of Registered Office). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of HONG KONG LOTUS LAKE HOLDING LIMITED in Hong Kong?

The statutory registered office of HONG KONG LOTUS LAKE HOLDING LIMITED on official record is situated at: [ROOM 1610, 16/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.