UNIQUE BUSINESS IDENTIFIER
UBI 36977920
Live
BRN: 36977920
CR: 1058977
Established 20 Years
LATERITE LIMITED
🕒 Record Updated: 2006-07-13
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
LATERITE LIMITED is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 1058977, Business Registration Number (BRN): 36977920. Legal Classification: Private company limited by shares. Date of Incorporation: 2006-04-28 (Established 20 Years). Current Regulatory Status: Live.
🏢
Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LATERITE LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 36977920 | Company Reg No. (CR) | 1058977 |
| Company Category | Private company limited by shares | Incorporation Date | 2006-04-28 |
| Current Legal Status | Live | Statutory Filing Cycle | April 28, 2026 (Annual Return Form NAR1) |
| Registered Office Address |
📍 RM 1302 13/F C C WU BLDG, 302-308 HENNESSY RD, WANCHAI, HONG KONG
|
||
| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
🏛️
OFFICIAL CR FILINGS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founders · Capital
👥 Director Changes (ND2A)
🎯 Director Resignations & Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital & Equity Changes
| Statutory Form | Document Subject & Filing Description | Action |
|---|---|---|
| 📄 NAR1 |
Annual Return Form NAR1
Essential
|
|
| 📄 NNC1 |
Incorporation Form NNC1 & Articles
Incorp Form
|
|
| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
Director Notice
|
|
| 📄 NR1 |
Notice of Change of Registered Office (NR1)
Office Notice
|
|
| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
Share Allotment
|
⚖️
✓ Multi-Source Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Standard Entity
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Judicial Litigation & Dockets
✓ Judiciary Registry
Check civil disputes, commercial claims, and winding-up dockets across High Court, District Court, and tribunals.
📑 Insolvency & Winding-Up
✓ ORO Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address
📍 Address Verified
RM 1302 13/F C C WU BLDG, 302-308 HENNESSY RD, WANCHAI, HONG KONG
🔒 Need Official Full Due Diligence Report or CPA Certified True Copy (CTC)?
