Latec Co., Limited
立拓有限公司
About this company
Latec Co., Limited is a Hong Kong private company limited by shares incorporated on October 18, 2007. It is registered with company registration (CR) number 1176757 and business registration number (BRN) 38554849. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on March 2, 2018. It has operated under 2 previous names, most recently SKYRAY INSTRUMENT CO., LIMITED until October 18, 2016. There are 23 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 2, 2018.
Company Information
- CR Number
- 1176757
- BRN
- 38554849
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-18
- Dissolution Date
- 2018-03-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-03-02
Name History
| Name | From | To |
|---|---|---|
| 立拓有限公司 | 2016-10-18 | Current |
| 天瑞儀器有限公司 | 2014-10-16 | 2016-10-18 |
| 鼎晟國際進出口有限公司 | 2007-10-18 | 2014-10-16 |
| Latec Co., Limited | 2016-10-18 | Current |
| SKYRAY INSTRUMENT CO., LIMITED | 2014-10-16 | 2016-10-18 |
| D&S INTERNATIONAL IMPORT & EXPORT LIMITED | 2007-10-18 | 2014-10-16 |
Company Documents
Information sheet re S.751(3)
2018-03-02 · Other
Information sheet re S.751(1)
2017-11-10 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-24 · Other
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-18 · Name Change
Certificate of Change of Name
2016-10-18 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-19 · Address Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-16 · Name Change
Certificate of Change of Name
2014-10-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · 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)
2009-10-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-02 | |
| Information sheet re S.751(1) | Other | 2017-11-10 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-18 | |
| Certificate of Change of Name | Name Change | 2016-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-16 | |
| Certificate of Change of Name | Name Change | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (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 | 2009-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 |
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Frequently asked questions
When was Latec Co., Limited incorporated?
Latec Co., Limited was incorporated in Hong Kong on October 18, 2007.
Is Latec Co., Limited still active?
No. Latec Co., Limited was deregistered on March 2, 2018.
What are Latec Co., Limited's CR number and BRN?
Latec Co., Limited's company registration (CR) number is 1176757 and its business registration number (BRN) is 38554849.
What type of company is Latec Co., Limited?
Latec Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Latec Co., Limited filed?
Latec Co., Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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