LATVIA LIMITED

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1993-04-27 · Incorporated 33 years ago · Data updated: 2026-08-25

About this company

LATVIA LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1993. It is registered with company registration (CR) number 0417034 and business registration number (BRN) 16897130. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B, 59TH FLOOR, BLOCK 5, ISLAND RESORT, 28 SIU SAI WAN ROAD HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re discontinuation of striking off filed on July 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1993-04-27
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Registered office

Current address

UNIT B, 59TH FLOOR, BLOCK 5, ISLAND RESORT, 28 SIU SAI WAN ROAD HONG KONG

Name History

Name History
Name	Type	From	To
LATVIA LIMITED	English	1993-04-27	Current

Company Documents

Information sheet re discontinuation of striking off

2026-07-02 · Other

Information sheet re striking off of this company under consideration

2026-06-01 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNA2 - Notification of Resignation of Auditor

2020-01-22 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-22 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-22 · Address Change

(E)Special Resolution (Company Ceasing to be Dormant)

2019-10-10 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-10-19 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-10-19 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-30 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-07-06 · Address Change

(E)FR2 - Notification of Location of Registers

2012-10-05 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-12-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-07-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-19 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re discontinuation of striking off	Other	2026-07-02
Information sheet re striking off of this company under consideration	Other	2026-06-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNA2 - Notification of Resignation of Auditor	Other	2020-01-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-01-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-01-22
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2019-10-10
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-10-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-10-19
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-30
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-07-06
(E)FR2 - Notification of Location of Registers	Other	2012-10-05
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-10-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-12-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-07-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-07-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-19

View all 36 filings

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