HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED
香港茗緯電子科技有限公司
About this company
HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 2009. It is registered with company registration (CR) number 1360537 and business registration number (BRN) 50986016. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on August 1, 2025. Its registered office was at UNIT 03, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 1, 2025.
Company Information
- CR Number
- 1360537
- BRN
- 50986016
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-10
- Dissolution Date
- 2025-08-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-10
Registered office
Current address
UNIT 03, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港茗緯電子科技有限公司 | 2009-08-10 | Current |
| HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED | 2009-08-10 | Current |
Company Documents
Information sheet re S.746(2)
2025-08-01 · Other
Information sheet re S.745(2)(b)
2025-04-03 · Other
Information sheet re striking off of this company under consideration
2025-02-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-09 · Annual Return
(C)FNAR1 - Annual Return
2021-09-21 · Annual Return
(C)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-08-01 | |
| Information sheet re S.745(2)(b) | Other | 2025-04-03 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-24 |
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Frequently asked questions
When was HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED incorporated?
HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED was incorporated in Hong Kong on August 10, 2009.
Is HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED still active?
No. HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED was dissolved on August 1, 2025.
What are HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED's CR number and BRN?
HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED's company registration (CR) number is 1360537 and its business registration number (BRN) is 50986016.
Where is HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED's registered office?
HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED's registered office was at UNIT 03, 6/F., HANG PONT COMMERCIAL BUILDING 31 TONKIN STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED?
HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED filed?
HK M & LATITUDE ELECTRON TECHNOLOGY LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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