EXTRALUCK LIMITED
威運實業有限公司
About this company
EXTRALUCK LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1991. It is registered with company registration (CR) number 0297193 and business registration number (BRN) 15070672. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 3511 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on January 21, 2026.
Company Information
- CR Number
- 0297193
- BRN
- 15070672
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
RM 3511 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威運實業有限公司 | 1991-01-17 | Current |
| EXTRALUCK LIMITED | 1991-01-17 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)Special resolution
2013-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)Special resolution | Other | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 |
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Frequently asked questions
When was EXTRALUCK LIMITED incorporated?
EXTRALUCK LIMITED was incorporated in Hong Kong on January 17, 1991.
Is EXTRALUCK LIMITED still active?
Yes. EXTRALUCK LIMITED is currently active on the Hong Kong Companies Register.
What are EXTRALUCK LIMITED's CR number and BRN?
EXTRALUCK LIMITED's company registration (CR) number is 0297193 and its business registration number (BRN) is 15070672.
Where is EXTRALUCK LIMITED's registered office?
EXTRALUCK LIMITED's registered office is at RM 3511 BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is EXTRALUCK LIMITED?
EXTRALUCK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXTRALUCK LIMITED filed?
EXTRALUCK LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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