Lattice Promotion Limited
木各有限公司
About this company
Lattice Promotion Limited is a Hong Kong private company limited by shares incorporated on March 20, 2017. It is registered with company registration (CR) number 2503206 and business registration number (BRN) 67430620. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 2503206
- BRN
- 67430620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-17)
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Name History
| Name | From | To |
|---|---|---|
| 木各有限公司 | 2017-03-20 | Current |
| Lattice Promotion Limited | 2017-03-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-05 · Address Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(C)FNAR1 - Annual Return
2019-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-20 |
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Frequently asked questions
When was Lattice Promotion Limited incorporated?
Lattice Promotion Limited was incorporated in Hong Kong on March 20, 2017.
Is Lattice Promotion Limited still active?
Yes. Lattice Promotion Limited is currently active on the Hong Kong Companies Register.
What are Lattice Promotion Limited's CR number and BRN?
Lattice Promotion Limited's company registration (CR) number is 2503206 and its business registration number (BRN) is 67430620.
Where is Lattice Promotion Limited's registered office?
Lattice Promotion Limited's registered office is at UNIT A, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG HONG KONG.
What type of company is Lattice Promotion Limited?
Lattice Promotion Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lattice Promotion Limited filed?
Lattice Promotion Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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