Latitude Design Office (Hong Kong) Co., Limited
緯度設計事務所(香港)有限公司
About this company
Latitude Design Office (Hong Kong) Co., Limited is a Hong Kong private company limited by shares incorporated on September 14, 2020. It is registered with company registration (CR) number 2977340 and business registration number (BRN) 72226143. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on October 24, 2025. Its registered office was at 香港 九龍觀塘成業街7號 寧晉中心29樓A17室. There are 18 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on October 24, 2025.
Company Information
- CR Number
- 2977340
- BRN
- 72226143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-14
- Dissolution Date
- 2025-10-24
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-04-17
Lifecycle & Winding-up
Registered office
Current address
香港 九龍觀塘成業街7號 寧晉中心29樓A17室
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-14)
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Name History
| Name | From | To |
|---|---|---|
| 緯度設計事務所(香港)有限公司 | 2020-09-14 | Current |
| Latitude Design Office (Hong Kong) Co., Limited | 2020-09-14 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-24 · Other
Information sheet re S.751(1)
2025-06-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-27 · Other
(C)Special Resolution (Dormant Company)
2025-04-17 · Other
(C)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-14 · Address Change
(C)FNAR1 - Annual Return
2022-09-14 · Annual Return
(C)FNAR1 - Annual Return
2021-09-15 · Annual Return
Certificate of Incorporation
2020-09-14 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-14 · Share Related
(E)Articles of Association
2020-09-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-24 | |
| Information sheet re S.751(1) | Other | 2025-06-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| Certificate of Incorporation | Incorporation | 2020-09-14 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-14 |
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Frequently asked questions
When was Latitude Design Office (Hong Kong) Co., Limited incorporated?
Latitude Design Office (Hong Kong) Co., Limited was incorporated in Hong Kong on September 14, 2020.
Is Latitude Design Office (Hong Kong) Co., Limited still active?
No. Latitude Design Office (Hong Kong) Co., Limited was dissolved on October 24, 2025.
What are Latitude Design Office (Hong Kong) Co., Limited's CR number and BRN?
Latitude Design Office (Hong Kong) Co., Limited's company registration (CR) number is 2977340 and its business registration number (BRN) is 72226143.
Where is Latitude Design Office (Hong Kong) Co., Limited's registered office?
Latitude Design Office (Hong Kong) Co., Limited's registered office was at 香港 九龍觀塘成業街7號 寧晉中心29樓A17室.
What type of company is Latitude Design Office (Hong Kong) Co., Limited?
Latitude Design Office (Hong Kong) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Latitude Design Office (Hong Kong) Co., Limited filed?
Latitude Design Office (Hong Kong) Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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