Lattice Limited
About this company
Lattice Limited is a Hong Kong private company limited by shares incorporated on June 11, 2013. It is registered with company registration (CR) number 1921865 and business registration number (BRN) 61581279. 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 September 18, 2020. Its registered office is at 38, SMART-SPACE 3C+, 100 CYBERPORT ROAD HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1921865
- BRN
- 61581279
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-09-18
Registered office
Current address
38, SMART-SPACE 3C+, 100 CYBERPORT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Lattice Limited | 2013-06-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-14 · Address Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)Special Resolution (Dormant Company)
2020-09-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-23 · Share Related
(E)Amended document
2018-07-20 · Other
(E)Amended document
2018-07-20 · Other
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)Special resolution
2015-09-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-23 | |
| (E)Amended document | Other | 2018-07-20 | |
| (E)Amended document | Other | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)Special resolution | Other | 2015-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Lattice Limited incorporated?
Lattice Limited was incorporated in Hong Kong on June 11, 2013.
Is Lattice Limited still active?
Yes. Lattice Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since September 18, 2020).
What are Lattice Limited's CR number and BRN?
Lattice Limited's company registration (CR) number is 1921865 and its business registration number (BRN) is 61581279.
Where is Lattice Limited's registered office?
Lattice Limited's registered office is at 38, SMART-SPACE 3C+, 100 CYBERPORT ROAD HONG KONG.
What type of company is Lattice Limited?
Lattice Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lattice Limited filed?
Lattice Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →