LUCKY SHINE ENTERPRISE LIMITED

耀祥企業有限公司

Dissolved

1998-11-27 · Data updated: 2026-06-04

About this company

LUCKY SHINE ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1998. It is registered with company registration (CR) number 0660896 and business registration number (BRN) 22282113. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on February 20, 2026. Its registered office was at UNITS 7A & B, ETON BUILDING, 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on February 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1998-11-27
Dissolution Date: 2026-02-20
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Compliance & Flags

One-member Company: Yes 2017-11-27

Registered office

Current address

UNITS 7A & B, ETON BUILDING, 288 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG

Name History

Name History
Name	Type	From	To
耀祥企業有限公司	Chinese	1998-11-27	Current
LUCKY SHINE ENTERPRISE LIMITED	English	1998-11-27	Current

Company Documents

Information sheet re S.746(2)

2026-02-20 · Other

Information sheet re S.745(2)(b)

2025-10-24 · Other

Information sheet re striking off of this company under consideration

2025-08-27 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-04-17 · Address Change

(E)FNM1 - Statement of Particulars of Charge

2018-04-27 · Charges

(E)Instrument

2018-04-27 · Other

(E)Certificate of Registration of Charge

2018-04-27 · Charges

(E)FNAR1 - Annual Return

2017-11-28 · Annual Return

(E)FNAR1 - Annual Return

2016-11-29 · Annual Return

(E)FNAR1 - Annual Return

2015-12-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-06 · Annual Return

(E)FNAR1 - Annual Return

2014-07-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-02 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-12-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-08 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2012-02-15 · Memorandum & Articles

(E)Special resolution

2012-02-15 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2012-02-13 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2026-02-20
Information sheet re S.745(2)(b)	Other	2025-10-24
Information sheet re striking off of this company under consideration	Other	2025-08-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-04-17
(E)FNM1 - Statement of Particulars of Charge	Charges	2018-04-27
(E)Instrument	Other	2018-04-27
(E)Certificate of Registration of Charge	Charges	2018-04-27
(E)FNAR1 - Annual Return	Annual Return	2017-11-28
(E)FNAR1 - Annual Return	Annual Return	2016-11-29
(E)FNAR1 - Annual Return	Annual Return	2015-12-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-06-17
(E)FNAR1 - Annual Return	Annual Return	2015-01-06
(E)FNAR1 - Annual Return	Annual Return	2014-07-07
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-08
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2012-02-15
(E)Special resolution	Other	2012-02-15
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-02-13

View all 52 filings

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