LATS CHINA LIMITED
About this company
LATS CHINA LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 2015. It is registered with company registration (CR) number 2301693 and business registration number (BRN) 65403635. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHAOXING MAST IMPORT AND EXPORT CO., LIMITED until May 12, 2020. Its registered office is at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2015, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on November 7, 2025.
Company Information
- CR Number
- 2301693
- BRN
- 65403635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-30)
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Name History
| Name | From | To |
|---|---|---|
| LATS CHINA LIMITED | 2015-10-30 | Current |
| SHAOXING MAST IMPORT AND EXPORT CO., LIMITED | 2020-03-04 | 2020-05-12 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-07 · Address Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-05-12 · Name Change
Certificate of Change of Name
2020-05-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-04 · Name Change
Certificate of Change of Name
2020-03-04 · Name Change
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-12 | |
| Certificate of Change of Name | Name Change | 2020-05-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-04 | |
| Certificate of Change of Name | Name Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 |
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Frequently asked questions
When was LATS CHINA LIMITED incorporated?
LATS CHINA LIMITED was incorporated in Hong Kong on October 30, 2015.
Is LATS CHINA LIMITED still active?
Yes. LATS CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are LATS CHINA LIMITED's CR number and BRN?
LATS CHINA LIMITED's company registration (CR) number is 2301693 and its business registration number (BRN) is 65403635.
Where is LATS CHINA LIMITED's registered office?
LATS CHINA LIMITED's registered office is at ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is LATS CHINA LIMITED?
LATS CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATS CHINA LIMITED filed?
LATS CHINA LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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