LANTRO SYSTEMS LIMITED
About this company
LANTRO SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2004. It is registered with company registration (CR) number 0925266 and business registration number (BRN) 35074004. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LANTRO SYSTEMS (HK) LIMITED until November 2, 2004. Its registered office is at UNIT 101, FOOK HONG INDUSTRIAL BLDG., 19 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0925266
- BRN
- 35074004
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-09-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 101, FOOK HONG INDUSTRIAL BLDG., 19 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LANTRO SYSTEMS LIMITED | 2004-11-03 | Current |
| LANTRO SYSTEMS (HK) LIMITED | 2004-10-20 | 2004-11-02 |
| LANTRO SYSTEM (HK) LIMITED | 2004-09-28 | 2004-10-19 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-27 · Charges
(E)Instrument
2018-02-27 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-27 | |
| (E)Instrument | Other | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 |
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Frequently asked questions
When was LANTRO SYSTEMS LIMITED incorporated?
LANTRO SYSTEMS LIMITED was incorporated in Hong Kong on September 28, 2004.
Is LANTRO SYSTEMS LIMITED still active?
Yes. LANTRO SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are LANTRO SYSTEMS LIMITED's CR number and BRN?
LANTRO SYSTEMS LIMITED's company registration (CR) number is 0925266 and its business registration number (BRN) is 35074004.
Where is LANTRO SYSTEMS LIMITED's registered office?
LANTRO SYSTEMS LIMITED's registered office is at UNIT 101, FOOK HONG INDUSTRIAL BLDG., 19 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is LANTRO SYSTEMS LIMITED?
LANTRO SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANTRO SYSTEMS LIMITED filed?
LANTRO SYSTEMS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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