BUSINESS REGISTRATION NUMBER
BRN 38857924
Live

LATITUDE DESIGN STUDIO LIMITED

緯度設計有限公司

Registry Verified: 2021-01-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LATITUDE DESIGN STUDIO LIMITED (緯度設計有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1203651, and Business Registration Number (BRN) is 38857924. Incorporated on 2008-01-15, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM 16B, 16/F, MAN FOONG INDUSTRIAL BUILDING, 7 CHEUNG LEE STREET, CHAI WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 緯度設計有限公司 Official English Name LATITUDE DESIGN STUDIO LIMITED
Company Reg No. (CRN) 1203651 Business Reg No. (BRN) 38857924
Incorporation Date 2008-01-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-15
Registered Office Address
ROOM 16B, 16/F, MAN FOONG INDUSTRIAL BUILDING, 7 CHEUNG LEE STREET, CHAI WAN, HONG KONGMan Foong Industrial Building · 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.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-01-04 24001081201
ND2ANotice of Change of Company Secretary and Director
2021-01-04·24001081201·3p·HK$ 20
3 HK$ 20
2 2020-02-03 23001855403
NAR1Annual Return (2020)
2020-02-03·23001855403·9p·HK$ 28
9 HK$ 28
3 2019-02-11 22701907945
NAR1Annual Return (2019)
2019-02-11·22701907945·9p·HK$ 28
9 HK$ 28
4 2018-06-12 22801736620
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-06-12·22801736620·3p·HK$ 20
3 HK$ 20
5 2018-01-23 22301576717
NAR1Annual Return (2018)
2018-01-23·22301576717·9p·HK$ 28
9 HK$ 28
6 2017-02-01 22801450082
NAR1Annual Return (2017)
2017-02-01·22801450082·9p·HK$ 28
9 HK$ 28
7 2016-02-12 22201310048
NAR1Annual Return (2016)
2016-02-12·22201310048·9p·HK$ 28
9 HK$ 28
8 2015-02-02 22701160158
NAR1Annual Return (2015)
2015-02-02·22701160158·9p·HK$ 28
9 HK$ 28
9 2014-01-17 22601039360
NAR1Annual Return (2014)
2014-01-17·22601039360·9p·HK$ 28
9 HK$ 28
10 2013-02-04 22900988051
NAR1Annual Return (2013)
2013-02-04·22900988051·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 16B, 16/F, MAN FOONG INDUSTRIAL BUILDING, 7 CHEUNG LEE STREET, CHAI WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, LATITUDE DESIGN STUDIO LIMITED is authenticated as a lawful Private company limited by shares established on 2008-01-15 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: January 2021).

Official Hong Kong government registers assign two statutory identifiers to LATITUDE DESIGN STUDIO LIMITED: 1. Business Registration Number (BRN / UBI): [38857924] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1203651] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LATITUDE DESIGN STUDIO 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).

In Hong Kong corporate registration records, LATITUDE DESIGN STUDIO LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2021-01-04: Form ND2A - Notice of Change of Company Secretary and Director). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms LATITUDE DESIGN STUDIO LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of LATITUDE DESIGN STUDIO LIMITED is registered at: [ROOM 16B, 16/F, MAN FOONG INDUSTRIAL BUILDING, 7 CHEUNG LEE STREET, CHAI WAN, HONG KONG]. 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.

Before entering into cross-border trade, credit settlement, or joint venture agreements with LATITUDE DESIGN STUDIO LIMITED (CRN: 1203651 / 8-digit BRN: 38857924), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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