LATCHFIELD INVESTMENT LIMITED

Dissolved

1989-10-13 · Data updated: 2026-06-01

About this company

LATCHFIELD INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1989. It is registered with company registration (CR) number 0264283 and business registration number (BRN) C0264283. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on March 26, 1999. There are 13 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1998.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-10-13
Dissolution Date: 1999-03-26
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
LATCHFIELD INVESTMENT LIMITED	English	1989-10-13	Current

Company Documents

(E)Information sheet re s.290A(2)

1998-12-31 · Other

(E)Information sheet re s.290A(3)

1998-12-31 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-05-14 · Annual Return

(E)Annual return

1991-06-12 · Annual Return

(E)Memorandum of satisfaction

1991-05-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-06-26 · Other

(E)Certificate of Registration of Charge

1990-06-26 · Charges

(E)Notice of registered office and any change thereof

1990-03-22 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-03-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-22 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-10-13 · Memorandum & Articles

(E)Statutory Declaration

1989-10-13 · Other

Certificate of Incorporation

1989-10-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1998-12-31
(E)Information sheet re s.290A(3)	Other	1998-12-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-05-14
(E)Annual return	Annual Return	1991-06-12
(E)Memorandum of satisfaction	Memorandum & Articles	1991-05-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-06-26
(E)Certificate of Registration of Charge	Charges	1990-06-26
(E)Notice of registered office and any change thereof	Address Change	1990-03-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-10-13
(E)Statutory Declaration	Other	1989-10-13
Certificate of Incorporation	Incorporation	1989-10-13

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