LUCPACK LIMITED
堅碧有限公司
About this company
LUCPACK LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 1988. It is registered with company registration (CR) number 0222435 and business registration number (BRN) 12137223. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently KEENPAC HONG KONG LIMITED until November 24, 2009. Its registered office is at UNIT 2, 17TH FLOOR, TECHNOLOGY PLAZA, NO. 29-35 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG. There are 140 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on July 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0222435
- BRN
- 12137223
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-07-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 2, 17TH FLOOR, TECHNOLOGY PLAZA, NO. 29-35 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-12-11)
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Name History
| Name | From | To |
|---|---|---|
| 堅碧有限公司 | 1996-03-26 | Current |
| 銘松有限公司 | 1988-07-26 | 1996-03-26 |
| LUCPACK LIMITED | 2009-11-24 | Current |
| KEENPAC HONG KONG LIMITED | 1993-06-10 | 2009-11-24 |
| NATURAL MARK LIMITED | 1988-07-26 | 1993-06-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-18 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-04 · Charges
(E)Instrument
2022-05-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-04 · Charges
(E)Instrument
2022-05-04 · Other
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-04 | |
| (E)Instrument | Other | 2022-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-04 | |
| (E)Instrument | Other | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 |
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Frequently asked questions
When was LUCPACK LIMITED incorporated?
LUCPACK LIMITED was incorporated in Hong Kong on July 26, 1988.
Is LUCPACK LIMITED still active?
Yes. LUCPACK LIMITED is currently active on the Hong Kong Companies Register.
What are LUCPACK LIMITED's CR number and BRN?
LUCPACK LIMITED's company registration (CR) number is 0222435 and its business registration number (BRN) is 12137223.
Where is LUCPACK LIMITED's registered office?
LUCPACK LIMITED's registered office is at UNIT 2, 17TH FLOOR, TECHNOLOGY PLAZA, NO. 29-35 SHA TSUI ROAD, TSUEN WAN, NT HONG KONG.
What type of company is LUCPACK LIMITED?
LUCPACK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCPACK LIMITED filed?
LUCPACK LIMITED has 140 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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