LATINA ASIA COMPANY LIMITED
About this company
LATINA ASIA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 2014. It is registered with company registration (CR) number 2023146 and business registration number (BRN) 62603644. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on January 30, 2026. It previously operated under the name LATINA ASIA LOGISTICA LIMITED until January 23, 2014. Its registered office was at UNIT 04-05, 16TH FLOOR, THE BROADWAY NO. 54-62 LOCKHART ROAD, WANCHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on January 30, 2026.
Company Information
- CR Number
- 2023146
- BRN
- 62603644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-08
- Dissolution Date
- 2026-01-30
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-11-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-08
Registered office
Current address
UNIT 04-05, 16TH FLOOR, THE BROADWAY NO. 54-62 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LATINA ASIA COMPANY LIMITED | 2014-01-23 | Current |
| LATINA ASIA LOGISTICA LIMITED | 2014-01-08 | 2014-01-23 |
Company Documents
Information sheet re S.751(3)
2026-01-30 · Other
Information sheet re S.751(1)
2025-10-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-02 · Other
(C)Special Resolution (Dormant Company)
2025-03-14 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-30 | |
| Information sheet re S.751(1) | Other | 2025-10-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-02 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 |
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Frequently asked questions
When was LATINA ASIA COMPANY LIMITED incorporated?
LATINA ASIA COMPANY LIMITED was incorporated in Hong Kong on January 8, 2014.
Is LATINA ASIA COMPANY LIMITED still active?
No. LATINA ASIA COMPANY LIMITED was dissolved on January 30, 2026.
What are LATINA ASIA COMPANY LIMITED's CR number and BRN?
LATINA ASIA COMPANY LIMITED's company registration (CR) number is 2023146 and its business registration number (BRN) is 62603644.
Where is LATINA ASIA COMPANY LIMITED's registered office?
LATINA ASIA COMPANY LIMITED's registered office was at UNIT 04-05, 16TH FLOOR, THE BROADWAY NO. 54-62 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is LATINA ASIA COMPANY LIMITED?
LATINA ASIA COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATINA ASIA COMPANY LIMITED filed?
LATINA ASIA COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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