LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED
華江(香港)有限公司
About this company
LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 2000. It is registered with company registration (CR) number 0728203 and business registration number (BRN) C0728203. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on December 10, 2004. It has operated under 2 previous names, most recently APTIUM PARTNERS LIMITED until October 24, 2002. There are 27 documents on file with the Companies Registry dating back to 2000, most recently (E)Information sheet re S.291AA(9) filed on December 10, 2004.
Company Information
- CR Number
- 0728203
- BRN
- C0728203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-08-21
- Dissolution Date
- 2004-12-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-12-10
Name History
| Name | From | To |
|---|---|---|
| 華江(香港)有限公司 | 2000-08-21 | Current |
| LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED | 2002-10-25 | Current |
| APTIUM PARTNERS LIMITED | 2001-05-23 | 2002-10-24 |
| SINO RIVER (HONG KONG) LIMITED | 2000-08-21 | 2001-05-22 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-08-21 · Annual Return
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
Certificate of Incorporation on Change of Name
2002-10-25 · Name Change
(E)Special resolution for change of name
2002-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)Special resolution for change of name
2001-05-23 · Other
Certificate of Incorporation on Change of Name
2001-05-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-25 | |
| (E)Special resolution for change of name | Other | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-23 |
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Frequently asked questions
When was LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED incorporated?
LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED was incorporated in Hong Kong on August 21, 2000.
Is LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED still active?
No. LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED was deregistered on December 10, 2004.
What are LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED's CR number and BRN?
LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED's company registration (CR) number is 0728203 and its business registration number (BRN) is C0728203.
What type of company is LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED?
LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED filed?
LATITUDE CAPITAL GROUP (SHANGHAI) LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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