LATEXEMENT (HK) LIMITED
麗星水泥膠(香港)有限公司
About this company
LATEXEMENT (HK) LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 1979. It is registered with company registration (CR) number 0074495 and business registration number (BRN) 06317691. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 28, 2025. It has operated under 3 previous names, most recently G.C. INVESTMENT LIMITED until September 4, 2003. Its registered office is at ROOM 2205 ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1979, most recently (E)Special Resolution (Dormant Company) filed on August 7, 2025.
Company Information
- CR Number
- 0074495
- BRN
- 06317691
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-10-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-07-28
Registered office
Current address
ROOM 2205 ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗星水泥膠(香港)有限公司 | 2003-09-05 | Current |
| 偉堡投資有限公司 | 1996-08-08 | 2003-09-05 |
| 偉堡建業顧問有限公司 | 1993-10-14 | 1996-08-08 |
| 發大達發展有限公司 | 1981-08-11 | 1993-10-14 |
| LATEXEMENT (HK) LIMITED | 2003-09-05 | Current |
| G.C. INVESTMENT LIMITED | 1996-08-08 | 2003-09-04 |
| GRAND CASTLE DEVELOPMENT CONSULTANTS LIMITED | 1993-10-14 | 1996-08-07 |
| FIDATA ESTATES LIMITED | 1979-10-26 | 1993-10-13 |
Company Documents
(E)Special Resolution (Dormant Company)
2025-08-07 · Other
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)Special resolution
2013-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)Special resolution | Other | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 |
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Frequently asked questions
When was LATEXEMENT (HK) LIMITED incorporated?
LATEXEMENT (HK) LIMITED was incorporated in Hong Kong on October 26, 1979.
Is LATEXEMENT (HK) LIMITED still active?
Yes. LATEXEMENT (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 28, 2025).
What are LATEXEMENT (HK) LIMITED's CR number and BRN?
LATEXEMENT (HK) LIMITED's company registration (CR) number is 0074495 and its business registration number (BRN) is 06317691.
Where is LATEXEMENT (HK) LIMITED's registered office?
LATEXEMENT (HK) LIMITED's registered office is at ROOM 2205 ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG.
What type of company is LATEXEMENT (HK) LIMITED?
LATEXEMENT (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATEXEMENT (HK) LIMITED filed?
LATEXEMENT (HK) LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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