SOUTHERN LUCK LIMITED
南樂有限公司
About this company
SOUTHERN LUCK LIMITED is a Hong Kong private company limited by shares incorporated on February 6, 1996. It is registered with company registration (CR) number 0538630 and business registration number (BRN) 19865247. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 23, 2003. Its registered office is at FLAT D 7/F BOOMAN HOUSE 37U JORDAN ROAD KOWLOON HONG KONG. There are 27 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0538630
- BRN
- 19865247
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-02-06
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2003-09-23
Registered office
Current address
FLAT D 7/F BOOMAN HOUSE 37U JORDAN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 南樂有限公司 | 1996-02-06 | Current |
| SOUTHERN LUCK LIMITED | 1996-02-06 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2003-09-23 · Other
(E)Statutory declaration (Dormant company)
2003-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)FX(i) - Return of first directors and secretary
1996-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2003-09-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 |
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Frequently asked questions
When was SOUTHERN LUCK LIMITED incorporated?
SOUTHERN LUCK LIMITED was incorporated in Hong Kong on February 6, 1996.
Is SOUTHERN LUCK LIMITED still active?
Yes. SOUTHERN LUCK LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 23, 2003).
What are SOUTHERN LUCK LIMITED's CR number and BRN?
SOUTHERN LUCK LIMITED's company registration (CR) number is 0538630 and its business registration number (BRN) is 19865247.
Where is SOUTHERN LUCK LIMITED's registered office?
SOUTHERN LUCK LIMITED's registered office is at FLAT D 7/F BOOMAN HOUSE 37U JORDAN ROAD KOWLOON HONG KONG.
What type of company is SOUTHERN LUCK LIMITED?
SOUTHERN LUCK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOUTHERN LUCK LIMITED filed?
SOUTHERN LUCK LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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