NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED
北緯二十三石材(香港)有限公司
About this company
NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2013. It is registered with company registration (CR) number 1879583 and business registration number (BRN) 61157171. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 19, 2024. Its registered office is at ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 3, 2025.
Company Information
- CR Number
- 1879583
- BRN
- 61157171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-21
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-12-19
Compliance & Flags
- One-member Company
- Yes 2023-03-21
Registered office
Current address
ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北緯二十三石材(香港)有限公司 | 2013-03-21 | Current |
| NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED | 2013-03-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)Special Resolution (Dormant Company)
2024-12-19 · Other
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)Amended document
2017-04-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-09 · Address Change
(E)Amended document
2016-04-14 · Other
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-09 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 |
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Frequently asked questions
When was NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED incorporated?
NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED was incorporated in Hong Kong on March 21, 2013.
Is NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED still active?
Yes. NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 19, 2024).
What are NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED's CR number and BRN?
NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED's company registration (CR) number is 1879583 and its business registration number (BRN) is 61157171.
Where is NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED's registered office?
NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED's registered office is at ROOM 1415, 14/F., LEIGHTON CENTRE, 77 LEIGHTON ROAD, CAUSEWAY BAY HONG KONG.
What type of company is NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED?
NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED filed?
NORTH LATITUDE 23 STONE (HONG KONG) COMPANY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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