LATTON (HK) COMPANY LIMITED
麗東(香港)有限公司
About this company
LATTON (HK) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 1996. It is registered with company registration (CR) number 0553660 and business registration number (BRN) 20189357. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on May 14, 2010. It has operated under 2 previous names, most recently INTELEGANT EAST COMPANY LIMITED until January 3, 2002. There are 42 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291AA(9) filed on May 14, 2010.
Company Information
- CR Number
- 0553660
- BRN
- 20189357
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-21
- Dissolution Date
- 2010-05-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-05-14
Name History
| Name | From | To |
|---|---|---|
| 麗東(香港)有限公司 | 1996-10-24 | Current |
| 寶翠亞洲有限公司 | 1996-06-21 | 1996-10-24 |
| LATTON (HK) COMPANY LIMITED | 2002-01-04 | Current |
| INTELEGANT EAST COMPANY LIMITED | 1996-10-24 | 2002-01-03 |
| BEST JADE ASIA LIMITED | 1996-06-21 | 1996-10-23 |
Company Documents
Information sheet re S.291AA(9)
2010-05-14 · Other
Information sheet re S.291AA(7)
2010-01-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
Certificate of Incorporation on Change of Name
2002-01-04 · Name Change
(E)Special resolution for change of name
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-14 | |
| Information sheet re S.291AA(7) | Other | 2010-01-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-04 | |
| (E)Special resolution for change of name | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 |
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Frequently asked questions
When was LATTON (HK) COMPANY LIMITED incorporated?
LATTON (HK) COMPANY LIMITED was incorporated in Hong Kong on June 21, 1996.
Is LATTON (HK) COMPANY LIMITED still active?
No. LATTON (HK) COMPANY LIMITED was deregistered on May 14, 2010.
What are LATTON (HK) COMPANY LIMITED's CR number and BRN?
LATTON (HK) COMPANY LIMITED's company registration (CR) number is 0553660 and its business registration number (BRN) is 20189357.
What type of company is LATTON (HK) COMPANY LIMITED?
LATTON (HK) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATTON (HK) COMPANY LIMITED filed?
LATTON (HK) COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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