Latin2China Holdings Limited
About this company
Latin2China Holdings Limited is a Hong Kong private company limited by shares incorporated on September 25, 2012. It is registered with company registration (CR) number 1805188 and business registration number (BRN) 60410083. 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 UNIT 19B, GOLDEN STAR BUILDING, 20-24 LOCKHART ROAD, WAN CHAI HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on December 18, 2024.
Company Information
- CR Number
- 1805188
- BRN
- 60410083
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-25
Registered office
Current address
UNIT 19B, GOLDEN STAR BUILDING, 20-24 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Latin2China Holdings Limited | 2012-09-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 |
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Frequently asked questions
When was Latin2China Holdings Limited incorporated?
Latin2China Holdings Limited was incorporated in Hong Kong on September 25, 2012.
Is Latin2China Holdings Limited still active?
Yes. Latin2China Holdings Limited is currently active on the Hong Kong Companies Register.
What are Latin2China Holdings Limited's CR number and BRN?
Latin2China Holdings Limited's company registration (CR) number is 1805188 and its business registration number (BRN) is 60410083.
Where is Latin2China Holdings Limited's registered office?
Latin2China Holdings Limited's registered office is at UNIT 19B, GOLDEN STAR BUILDING, 20-24 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is Latin2China Holdings Limited?
Latin2China Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Latin2China Holdings Limited filed?
Latin2China Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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