LUCKY SHINE INVESTMENTS LIMITED — Filings & Documents (136)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-03-22 · Other
(E)FNSC1 - Return of Allotment
2018-11-02 · Share Related
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)Certificate of Registration of Charge
2004-02-24 · Charges
(E)Certificate of Registration of Charge
2004-02-24 · Charges
(E)FM1 - Mortgage or charge details
2004-02-24 · Charges
(E)FM1 - Mortgage or charge details
2004-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)Memorandum of satisfaction
2002-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Memorandum of satisfaction
1997-08-23 · Memorandum & Articles
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-05 · Address Change
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-16 · Other
(E)Certificate of Registration of Charge
1992-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)Memorandum of satisfaction
1992-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)Annual return
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)Memorandum of satisfaction
1991-03-19 · Memorandum & Articles
(E)Annual return
1990-12-29 · Annual Return
(E)Memorandum of satisfaction
1990-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-30 · Other
(E)Certificate of Registration of Charge
1990-01-30 · Charges
(E)Memorandum of satisfaction
1990-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-28 · Memorandum & Articles
(E)Annual return
1989-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)Memorandum of satisfaction
1989-04-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-22 · Other
(E)Certificate of Registration of Charge
1989-02-22 · Charges
(E)Annual return
1988-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-10 · Other
(E)Certificate of Registration of Charge
1988-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-23 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.