LUCKY MATE LIMITED
恒企有限公司
About this company
LUCKY MATE LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 1998. It is registered with company registration (CR) number 0653780 and business registration number (BRN) 22162115. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit F, 18/F, TOWER M5, YOHO MIDTOWN, 9 YUEN LUNG STREET, YUEN LONG, YUEN LONG DISTRICT, NT. There are 60 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on October 6, 2025.
Company Information
- CR Number
- 0653780
- BRN
- 22162115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
Unit F, 18/F, TOWER M5, YOHO MIDTOWN, 9 YUEN LUNG STREET, YUEN LONG, YUEN LONG DISTRICT, NT
All 3 companies at Yoho Midtown Tower M5 →
As filed: FLAT F, 18/F., TOWER M5, YOHO MIDTOWN, 9 YUEN LUNG STREET, YUEN LONG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒企有限公司 | 1998-09-04 | Current |
| LUCKY MATE LIMITED | 1998-09-04 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-11 · Address Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-07 · Other
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 |
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Frequently asked questions
When was LUCKY MATE LIMITED incorporated?
LUCKY MATE LIMITED was incorporated in Hong Kong on September 4, 1998.
Is LUCKY MATE LIMITED still active?
Yes. LUCKY MATE LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKY MATE LIMITED's CR number and BRN?
LUCKY MATE LIMITED's company registration (CR) number is 0653780 and its business registration number (BRN) is 22162115.
Where is LUCKY MATE LIMITED's registered office?
LUCKY MATE LIMITED's registered office is at Unit F, 18/F, TOWER M5, YOHO MIDTOWN, 9 YUEN LUNG STREET, YUEN LONG, YUEN LONG DISTRICT, NT.
What type of company is LUCKY MATE LIMITED?
LUCKY MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY MATE LIMITED filed?
LUCKY MATE LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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