LATITUDE SHIPPING SERVICE LIMITED
浩緯海事服務有限公司
About this company
LATITUDE SHIPPING SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2009. It is registered with company registration (CR) number 1324383 and business registration number (BRN) 50460056. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 06 BLK A 23/F HOOVER IND BLDG 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on March 30, 2026.
Company Information
- CR Number
- 1324383
- BRN
- 50460056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-25
Registered office
Current address
ROOM 06 BLK A 23/F HOOVER IND BLDG 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩緯海事服務有限公司 | 2009-03-25 | Current |
| LATITUDE SHIPPING SERVICE LIMITED | 2009-03-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-14 · Other
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-10 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-26 |
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Frequently asked questions
When was LATITUDE SHIPPING SERVICE LIMITED incorporated?
LATITUDE SHIPPING SERVICE LIMITED was incorporated in Hong Kong on March 25, 2009.
Is LATITUDE SHIPPING SERVICE LIMITED still active?
Yes. LATITUDE SHIPPING SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are LATITUDE SHIPPING SERVICE LIMITED's CR number and BRN?
LATITUDE SHIPPING SERVICE LIMITED's company registration (CR) number is 1324383 and its business registration number (BRN) is 50460056.
Where is LATITUDE SHIPPING SERVICE LIMITED's registered office?
LATITUDE SHIPPING SERVICE LIMITED's registered office is at ROOM 06 BLK A 23/F HOOVER IND BLDG 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG.
What type of company is LATITUDE SHIPPING SERVICE LIMITED?
LATITUDE SHIPPING SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATITUDE SHIPPING SERVICE LIMITED filed?
LATITUDE SHIPPING SERVICE LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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