LATINEX LIMITED
About this company
LATINEX LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2006. It is registered with company registration (CR) number 1092494 and business registration number (BRN) 37417478. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on December 5, 2025.
Company Information
- CR Number
- 1092494
- BRN
- 37417478
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-04
Registered office
Current address
UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LATINEX LIMITED | 2006-12-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-22 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)Amended document
2019-12-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)Amended document
2019-11-18 · Other
(E)Amended document
2019-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)Amended document | Other | 2019-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)Amended document | Other | 2019-11-18 | |
| (E)Amended document | Other | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-16 |
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Frequently asked questions
When was LATINEX LIMITED incorporated?
LATINEX LIMITED was incorporated in Hong Kong on December 4, 2006.
Is LATINEX LIMITED still active?
Yes. LATINEX LIMITED is currently active on the Hong Kong Companies Register.
What are LATINEX LIMITED's CR number and BRN?
LATINEX LIMITED's company registration (CR) number is 1092494 and its business registration number (BRN) is 37417478.
Where is LATINEX LIMITED's registered office?
LATINEX LIMITED's registered office is at UNIT G, 15/F., TAL BUILDING, 49 AUSTIN ROAD, KLN HONG KONG.
What type of company is LATINEX LIMITED?
LATINEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATINEX LIMITED filed?
LATINEX LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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