Latitude Infrastructure Limited
About this company
Latitude Infrastructure Limited is a Hong Kong private company limited by shares incorporated on March 17, 2015. It is registered with company registration (CR) number 2211997 and business registration number (BRN) 64501422. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 221, 2/F., MIRROR TOWER 61 MODY ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 2211997
- BRN
- 64501422
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-17
Registered office
Current address
UNIT 221, 2/F., MIRROR TOWER 61 MODY ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Latitude Infrastructure Limited | 2015-03-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 |
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Frequently asked questions
When was Latitude Infrastructure Limited incorporated?
Latitude Infrastructure Limited was incorporated in Hong Kong on March 17, 2015.
Is Latitude Infrastructure Limited still active?
Yes. Latitude Infrastructure Limited is currently active on the Hong Kong Companies Register.
What are Latitude Infrastructure Limited's CR number and BRN?
Latitude Infrastructure Limited's company registration (CR) number is 2211997 and its business registration number (BRN) is 64501422.
Where is Latitude Infrastructure Limited's registered office?
Latitude Infrastructure Limited's registered office is at UNIT 221, 2/F., MIRROR TOWER 61 MODY ROAD, TSIM SHA TSUI EAST KOWLOON HONG KONG.
What type of company is Latitude Infrastructure Limited?
Latitude Infrastructure Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Latitude Infrastructure Limited filed?
Latitude Infrastructure Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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