Latham Capital HK Limited
About this company
Latham Capital HK Limited is a Hong Kong private company limited by shares incorporated on March 28, 2012. It is registered with company registration (CR) number 1720893 and business registration number (BRN) 59563673. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2012, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on June 9, 2026.
Company Information
- CR Number
- 1720893
- BRN
- 59563673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Latham Capital HK Limited | 2012-03-28 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-23 · Memorandum & Articles
(E)Special resolution
2024-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-23 | |
| (E)Special resolution | Other | 2024-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 |
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Frequently asked questions
When was Latham Capital HK Limited incorporated?
Latham Capital HK Limited was incorporated in Hong Kong on March 28, 2012.
Is Latham Capital HK Limited still active?
Yes. Latham Capital HK Limited is currently active on the Hong Kong Companies Register.
What are Latham Capital HK Limited's CR number and BRN?
Latham Capital HK Limited's company registration (CR) number is 1720893 and its business registration number (BRN) is 59563673.
Where is Latham Capital HK Limited's registered office?
Latham Capital HK Limited's registered office is at ROOM 1901, 19/F, LEE GARDEN ONE 33 HYSAN AVENUE, CAUSEWAY BAY HONG KONG.
What type of company is Latham Capital HK Limited?
Latham Capital HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Latham Capital HK Limited filed?
Latham Capital HK Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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