LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED
拉蒂娜餐飲管理有限公司
About this company
LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2013. It is registered with company registration (CR) number 1945192 and business registration number (BRN) 61815600. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on April 17, 2025. Its registered office was at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 1945192
- BRN
- 61815600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-30
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 拉蒂娜餐飲管理有限公司 | 2013-07-30 | Current |
| LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED | 2013-07-30 | Current |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-25 · Other
(E)FNAR1 - Annual Return
2024-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-30 |
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Frequently asked questions
When was LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED incorporated?
LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED was incorporated in Hong Kong on July 30, 2013.
Is LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED still active?
No. LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED was dissolved on April 17, 2025.
What are LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED's CR number and BRN?
LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED's company registration (CR) number is 1945192 and its business registration number (BRN) is 61815600.
Where is LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED's registered office?
LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED's registered office was at UNIT 1002, 10/F., PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KLN HONG KONG.
What type of company is LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED?
LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED filed?
LATINA FOOD AND BEVERAGE MANAGEMENT LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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