LATITUDE CHINA HOLDINGS LIMITED
About this company
LATITUDE CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 2015. It is registered with company registration (CR) number 2246006 and business registration number (BRN) 64843202. 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 UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 10, 2026.
Company Information
- CR Number
- 2246006
- BRN
- 64843202
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-12)
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Name History
| Name | From | To |
|---|---|---|
| LATITUDE CHINA HOLDINGS LIMITED | 2015-06-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-15 · Address Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
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
2023-10-13 · Address Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| 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 | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 |
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Frequently asked questions
When was LATITUDE CHINA HOLDINGS LIMITED incorporated?
LATITUDE CHINA HOLDINGS LIMITED was incorporated in Hong Kong on June 3, 2015.
Is LATITUDE CHINA HOLDINGS LIMITED still active?
Yes. LATITUDE CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LATITUDE CHINA HOLDINGS LIMITED's CR number and BRN?
LATITUDE CHINA HOLDINGS LIMITED's company registration (CR) number is 2246006 and its business registration number (BRN) is 64843202.
Where is LATITUDE CHINA HOLDINGS LIMITED's registered office?
LATITUDE CHINA HOLDINGS LIMITED's registered office is at UNITS 1002-3, 10/F, DAH SING FINANCIAL CENTRE, 248 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is LATITUDE CHINA HOLDINGS LIMITED?
LATITUDE CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATITUDE CHINA HOLDINGS LIMITED filed?
LATITUDE CHINA HOLDINGS LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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