LUCKY NAME LIMITED
銘新有限公司
About this company
LUCKY NAME LIMITED is a Hong Kong private company limited by shares incorporated on November 13, 1998. It is registered with company registration (CR) number 0659580 and business registration number (BRN) 22140159. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 8, 2021. Its registered office is at FLAT RD 61/F TOWER 3 LE PRESTIGE LOHAS PARK TSEUNG KWAN O NT HONG KONG. There are 51 documents on file with the Companies Registry dating back to 1998, 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
- 0659580
- BRN
- 22140159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-13
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2021-12-08
Registered office
Current address
FLAT RD 61/F TOWER 3 LE PRESTIGE LOHAS PARK TSEUNG KWAN O NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銘新有限公司 | 1998-11-13 | Current |
| LUCKY NAME LIMITED | 1998-11-13 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-12-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-27 |
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Frequently asked questions
When was LUCKY NAME LIMITED incorporated?
LUCKY NAME LIMITED was incorporated in Hong Kong on November 13, 1998.
Is LUCKY NAME LIMITED still active?
Yes. LUCKY NAME LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 8, 2021).
What are LUCKY NAME LIMITED's CR number and BRN?
LUCKY NAME LIMITED's company registration (CR) number is 0659580 and its business registration number (BRN) is 22140159.
Where is LUCKY NAME LIMITED's registered office?
LUCKY NAME LIMITED's registered office is at FLAT RD 61/F TOWER 3 LE PRESTIGE LOHAS PARK TSEUNG KWAN O NT HONG KONG.
What type of company is LUCKY NAME LIMITED?
LUCKY NAME LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY NAME LIMITED filed?
LUCKY NAME LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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