China-Latin America Joint Holdings Limited
長實(中國)投資有限公司
About this company
China-Latin America Joint Holdings Limited is a Hong Kong private company limited by shares incorporated on May 27, 2021. It is registered with company registration (CR) number 3052243 and business registration number (BRN) 73027528. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company was struck off the register on February 23, 2024. It has operated under 2 previous names, most recently CKH CHINA HOLDINGS LIMITED until September 13, 2021. Its registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently Information sheet re S.746(2) filed on February 23, 2024.
Company Information
- CR Number
- 3052243
- BRN
- 73027528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-05-27
- Dissolution Date
- 2024-02-23
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-09-14 (s.291 striking-off)
Registered office
Current address
ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 長實(中國)投資有限公司 | 2021-05-27 | Current |
| China-Latin America Joint Holdings Limited | 2021-09-13 | Current |
| CKH CHINA HOLDINGS LIMITED | 2021-08-16 | 2021-09-13 |
| CHEUNG KONG (CHINA) HOLDINGS LIMITED | 2021-05-27 | 2021-08-16 |
Company Documents
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-13 · Name Change
Certificate of Change of Name
2021-09-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-08-16 · Name Change
Certificate of Change of Name
2021-08-16 · Name Change
Certificate of Incorporation
2021-05-27 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-27 · Share Related
(E)Articles of Association
2021-05-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-13 | |
| Certificate of Change of Name | Name Change | 2021-09-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-16 | |
| Certificate of Change of Name | Name Change | 2021-08-16 | |
| Certificate of Incorporation | Incorporation | 2021-05-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-27 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-27 |
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Frequently asked questions
When was China-Latin America Joint Holdings Limited incorporated?
China-Latin America Joint Holdings Limited was incorporated in Hong Kong on May 27, 2021.
Is China-Latin America Joint Holdings Limited still active?
No. China-Latin America Joint Holdings Limited was struck off the register on February 23, 2024.
What are China-Latin America Joint Holdings Limited's CR number and BRN?
China-Latin America Joint Holdings Limited's company registration (CR) number is 3052243 and its business registration number (BRN) is 73027528.
Where is China-Latin America Joint Holdings Limited's registered office?
China-Latin America Joint Holdings Limited's registered office was at ROOM H, 10/F, NEW HENNESSY TOWER, 263 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is China-Latin America Joint Holdings Limited?
China-Latin America Joint Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China-Latin America Joint Holdings Limited filed?
China-Latin America Joint Holdings Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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