5LATTICE SECURITIES LIMITED
About this company
5LATTICE SECURITIES LIMITED is a Hong Kong private company limited by shares incorporated on August 12, 2014. It is registered with company registration (CR) number 2131874 and business registration number (BRN) 63695393. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on June 17, 2022. Its registered office was at Unit 608, 6/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN. There are 19 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on June 17, 2022.
Company Information
- CR Number
- 2131874
- BRN
- 63695393
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-12
- Dissolution Date
- 2022-06-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-06-17
Compliance & Flags
- One-member Company
- Yes 2021-08-12
Registered office
Current address
Unit 608, 6/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN
All 675 companies at LAFORD CENTRE →
As filed: 608, 6/F., LAFORD CENTRE 838 LAI CHI KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 5LATTICE SECURITIES LIMITED | 2014-08-12 | Current |
Company Documents
Information sheet re S.751(3)
2022-06-17 · Other
Information sheet re S.751(1)
2022-02-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-11 · Other
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-12 · Share Related
(E)Articles of Association
2014-08-12 · Memorandum & Articles
Certificate of Incorporation
2014-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-17 | |
| Information sheet re S.751(1) | Other | 2022-02-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-12 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-12 | |
| Certificate of Incorporation | Incorporation | 2014-08-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
At the same registered office
Frequently asked questions
When was 5LATTICE SECURITIES LIMITED incorporated?
5LATTICE SECURITIES LIMITED was incorporated in Hong Kong on August 12, 2014.
Is 5LATTICE SECURITIES LIMITED still active?
No. 5LATTICE SECURITIES LIMITED was deregistered on June 17, 2022.
What are 5LATTICE SECURITIES LIMITED's CR number and BRN?
5LATTICE SECURITIES LIMITED's company registration (CR) number is 2131874 and its business registration number (BRN) is 63695393.
Where is 5LATTICE SECURITIES LIMITED's registered office?
5LATTICE SECURITIES LIMITED's registered office was at Unit 608, 6/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is 5LATTICE SECURITIES LIMITED?
5LATTICE SECURITIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 5LATTICE SECURITIES LIMITED filed?
5LATTICE SECURITIES LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →