Pane e Latte 1 Limited
About this company
Pane e Latte 1 Limited is a Hong Kong private company limited by shares incorporated on September 29, 2020. It is registered with company registration (CR) number 2981292 and business registration number (BRN) 72266365. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 16C, LEE & MAN COMMERCIAL CENTER, 169 ELECTRIC ROAD, NORTH POINT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on October 13, 2025.
Company Information
- CR Number
- 2981292
- BRN
- 72266365
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-29
Registered office
Current address
16C, LEE & MAN COMMERCIAL CENTER, 169 ELECTRIC ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Pane e Latte 1 Limited | 2020-09-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · 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
2023-12-13 · Address Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-29 · Share Related
(E)Articles of Association
2020-09-29 · Memorandum & Articles
Certificate of Incorporation
2020-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| 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 | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-29 | |
| (E)Articles of Association | Memorandum & Articles | 2020-09-29 | |
| Certificate of Incorporation | Incorporation | 2020-09-29 |
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Frequently asked questions
When was Pane e Latte 1 Limited incorporated?
Pane e Latte 1 Limited was incorporated in Hong Kong on September 29, 2020.
Is Pane e Latte 1 Limited still active?
Yes. Pane e Latte 1 Limited is currently active on the Hong Kong Companies Register.
What are Pane e Latte 1 Limited's CR number and BRN?
Pane e Latte 1 Limited's company registration (CR) number is 2981292 and its business registration number (BRN) is 72266365.
Where is Pane e Latte 1 Limited's registered office?
Pane e Latte 1 Limited's registered office is at 16C, LEE & MAN COMMERCIAL CENTER, 169 ELECTRIC ROAD, NORTH POINT HONG KONG.
What type of company is Pane e Latte 1 Limited?
Pane e Latte 1 Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Pane e Latte 1 Limited filed?
Pane e Latte 1 Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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