LUCKY SCIENTIFIC LIMITED
三立科技有限公司
About this company
LUCKY SCIENTIFIC LIMITED is a Hong Kong private company limited by shares incorporated on April 22, 1993. It is registered with company registration (CR) number 0416650 and business registration number (BRN) 17391509. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 20, 2011. It previously operated under the name TRIPLE WIN DEVELOPMENT LIMITED until October 18, 1993. Its registered office is at Unit 1706, KIU FAI MANSION, 413-421 KING'S ROAD, EASTERN DISTRICT, HK. There are 49 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0416650
- BRN
- 17391509
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-22
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-10-20
Registered office
Current address
Unit 1706, KIU FAI MANSION, 413-421 KING'S ROAD, EASTERN DISTRICT, HK
All 13 companies at KIU FAI MANSION →
As filed: RM 1706 KIU FAI BLDG 413-421 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三立科技有限公司 | 1993-10-19 | Current |
| 三添發展有限公司 | 1993-04-22 | 1993-10-19 |
| LUCKY SCIENTIFIC LIMITED | 1993-10-19 | Current |
| TRIPLE WIN DEVELOPMENT LIMITED | 1993-04-22 | 1993-10-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2011-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (C)Special Resolution (Dormant Company) | Other | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 |
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Frequently asked questions
When was LUCKY SCIENTIFIC LIMITED incorporated?
LUCKY SCIENTIFIC LIMITED was incorporated in Hong Kong on April 22, 1993.
Is LUCKY SCIENTIFIC LIMITED still active?
Yes. LUCKY SCIENTIFIC LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 20, 2011).
What are LUCKY SCIENTIFIC LIMITED's CR number and BRN?
LUCKY SCIENTIFIC LIMITED's company registration (CR) number is 0416650 and its business registration number (BRN) is 17391509.
Where is LUCKY SCIENTIFIC LIMITED's registered office?
LUCKY SCIENTIFIC LIMITED's registered office is at Unit 1706, KIU FAI MANSION, 413-421 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is LUCKY SCIENTIFIC LIMITED?
LUCKY SCIENTIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY SCIENTIFIC LIMITED filed?
LUCKY SCIENTIFIC LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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