BUSINESS REGISTRATION NUMBER
BRN 63775674
Live

LOTUS DESIGN CONSULTING COMPANY LIMITED

Registry Verified: 2026-11-10
Jurisdiction: Hong Kong, China

LOTUS DESIGN CONSULTING COMPANY LIMITED 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 2139826, and Business Registration Number (BRN) is 63775674. Incorporated on 2014-09-02, the entity has maintained continuous statutory operations for 12 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 3/F, KIN WAH MANSION, 176-178 TUNG LO WAN ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Sep 02 – Oct 14 each year (within 42 days after its incorporation anniversary); a total of 9 statutory filings (spanning 2014–2015, latest filed on 2015-10-12) are indexed in the registry, comprising 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name LOTUS DESIGN CONSULTING COMPANY LIMITED
Company Reg No. (CRN) 2139826 Business Reg No. (BRN)
63775674
Incorporation Date 2014-09-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-02
Registered Office Address
ROOM B, 3/F, KIN WAH MANSION, 176-178 TUNG LO WAN ROAD, WAN CHAI DISTRICT, HONG KONGKin Wah House · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12015-10-1222201263666
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
22015-10-1222201263665
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32015-10-1222201263664
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42015-10-1222201263663
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52014-10-1423200977447
NSC1
Return of Allotment of Shares (English)
4HK$ 20
62014-10-1423200977446
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72014-09-0223500983586
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
82014-09-0240008363809
CI
Certificate of Incorporation (CI)
1HK$ 20
92014-09-0223500983587
A&A
Articles of Association (A&A)
9HK$ 33

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

Yes. LOTUS DESIGN CONSULTING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-09-02 (operating for 12 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: November 2026).

The statutory primary identifiers for LOTUS DESIGN CONSULTING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63775674] (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): [2139826] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that LOTUS DESIGN CONSULTING COMPANY LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2015-10-12: Special Resolution (Dormant Company Status) (English)). 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.

The statutory registered office of LOTUS DESIGN CONSULTING COMPANY LIMITED on official record is situated at: [ROOM B, 3/F, KIN WAH MANSION, 176-178 TUNG LO WAN ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings