NORTH LATITUDE 23 STONE COMPANY LIMITED
北緯23石材有限公司
About this company
NORTH LATITUDE 23 STONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2010. It is registered with company registration (CR) number 1502543 and business registration number (BRN) 52922901. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT H, 20/F, TOWER 15, TAI PO CENTRE (PHASE 6), 3 ON PONG ROAD, TAI PO, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1502543
- BRN
- 52922901
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT H, 20/F, TOWER 15, TAI PO CENTRE (PHASE 6), 3 ON PONG ROAD, TAI PO, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北緯23石材有限公司 | 2010-09-08 | Current |
| NORTH LATITUDE 23 STONE COMPANY LIMITED | 2010-09-08 | Current |
Company Documents
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
2019-08-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-05-08 · Other
Information sheet re S.745(2)(b)
2017-01-20 · Other
Information sheet re striking off of this company under consideration
2016-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-09-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-08 · Share Related
Certificate of Incorporation
2010-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2019-08-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-05-08 | |
| Information sheet re S.745(2)(b) | Other | 2017-01-20 | |
| Information sheet re striking off of this company under consideration | Other | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-08 | |
| Certificate of Incorporation | Incorporation | 2010-09-08 |
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Frequently asked questions
When was NORTH LATITUDE 23 STONE COMPANY LIMITED incorporated?
NORTH LATITUDE 23 STONE COMPANY LIMITED was incorporated in Hong Kong on September 8, 2010.
Is NORTH LATITUDE 23 STONE COMPANY LIMITED still active?
Yes. NORTH LATITUDE 23 STONE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are NORTH LATITUDE 23 STONE COMPANY LIMITED's CR number and BRN?
NORTH LATITUDE 23 STONE COMPANY LIMITED's company registration (CR) number is 1502543 and its business registration number (BRN) is 52922901.
Where is NORTH LATITUDE 23 STONE COMPANY LIMITED's registered office?
NORTH LATITUDE 23 STONE COMPANY LIMITED's registered office is at FLAT H, 20/F, TOWER 15, TAI PO CENTRE (PHASE 6), 3 ON PONG ROAD, TAI PO, NT HONG KONG.
What type of company is NORTH LATITUDE 23 STONE COMPANY LIMITED?
NORTH LATITUDE 23 STONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH LATITUDE 23 STONE COMPANY LIMITED filed?
NORTH LATITUDE 23 STONE COMPANY LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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