I. Corporate Profile & AFRC Certified CPA Practice & Public Interest Entity Auditor Statutory Licensing Status (AFRC Practice Reg: S0302)
| Official Chinese Name | 利駿達會計師事務所有限公司 | Official English Name | LATITUDE CPA LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1265334 | Business Reg No. (BRN) | 39693856 |
| Incorporation Date | 2008-08-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-15✓ 2026 Return Filed |
| Registered Office Address | ROOM 1821, 18/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, HONG KONGStar House · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
| Official Website | www.latitudecpa.com | Commercial Contact | +85223881380rocky.law@latitudecpa.com |
II. AFRC Certified CPA Practice Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
SPECSpecial Resolution (English) | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) |
III. Commercial Due Diligence & AFRC Certified CPA Practice Practising Director & PIE Auditor Verification
IV. AFRC Certified CPA Practice Compliance & Statutory Licensing FAQ
Is LATITUDE CPA LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, LATITUDE CPA LIMITED is authenticated as a lawful Private company limited by shares established on 2008-08-15 under the Companies Ordinance (Cap. 622) (duration: 18 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for LATITUDE CPA LIMITED?
Official Hong Kong government registers assign two statutory identifiers to LATITUDE CPA LIMITED: 1. Business Registration Number (BRN / UBI): [39693856] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1265334] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of LATITUDE CPA LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LATITUDE CPA LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for LATITUDE CPA LIMITED?
In Hong Kong corporate registration records, LATITUDE CPA LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-18: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does LATITUDE CPA LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Accounting & Financial Reporting Council (AFRC) (Licence No. S0302); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 10 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of LATITUDE CPA LIMITED?
The statutory registered office of LATITUDE CPA LIMITED is registered at: [ROOM 1821, 18/F, STAR HOUSE, 3 SALISBURY ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
What is the official website of LATITUDE CPA LIMITED and how to verify its statutory identity under Cap. 622B?
The verified official website of LATITUDE CPA LIMITED on record is http://www.latitudecpa.com/. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 1265334 / 8-digit BRN: 39693856) and active signatory directors via barcoded Companies Registry filings.
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