LATTICES INTERNATIONAL LIMITED
藝苑商品有限公司
About this company
LATTICES INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1989. It is registered with company registration (CR) number 0253475 and business registration number (BRN) C0253475. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on March 12, 1999. It previously operated under the name RIGHT ORIENT LIMITED until April 9, 1990. There are 24 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1996.
Company Information
- CR Number
- 0253475
- BRN
- C0253475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-26
- Dissolution Date
- 1999-03-12
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 藝苑商品有限公司 | 1990-04-10 | Current |
| 永閃有限公司 | 1989-05-26 | 1990-04-10 |
| LATTICES INTERNATIONAL LIMITED | 1990-04-10 | Current |
| RIGHT ORIENT LIMITED | 1989-05-26 | 1990-04-09 |
Company Documents
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Special resolution
1990-04-10 · Other
Certificate of Incorporation on Change of Name
1990-04-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Special resolution | Other | 1990-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LATTICES INTERNATIONAL LIMITED incorporated?
LATTICES INTERNATIONAL LIMITED was incorporated in Hong Kong on May 26, 1989.
Is LATTICES INTERNATIONAL LIMITED still active?
No. LATTICES INTERNATIONAL LIMITED was dissolved by amalgamation on March 12, 1999.
What are LATTICES INTERNATIONAL LIMITED's CR number and BRN?
LATTICES INTERNATIONAL LIMITED's company registration (CR) number is 0253475 and its business registration number (BRN) is C0253475.
What type of company is LATTICES INTERNATIONAL LIMITED?
LATTICES INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATTICES INTERNATIONAL LIMITED filed?
LATTICES INTERNATIONAL LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →