LUCKABLE DEVELOPMENT LIMITED
祥寶發展有限公司
About this company
LUCKABLE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1999. It is registered with company registration (CR) number 0682005 and business registration number (BRN) 30240026. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1611, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 92 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on August 23, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0682005
- BRN
- 30240026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
Unit 1611, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT
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As filed: ROOM 1611, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥寶發展有限公司 | 1999-07-14 | Current |
| LUCKABLE DEVELOPMENT LIMITED | 1999-07-14 | Current |
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
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(C)FNAR1 - Annual Return
2022-08-23 · Annual Return
(C)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-09 · Charges
(E)Instrument
2020-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-04 · Charges
(E)Instrument
2020-09-04 · Other
(E)Certificate of Registration of Charge
2020-09-04 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-24 · Memorandum & Articles
(E)Special resolution
2020-07-24 · Other
(C)FNAR1 - Annual Return
2020-07-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-19 · Charges
(E)Instrument
2019-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-09 | |
| (E)Instrument | Other | 2020-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-04 | |
| (E)Instrument | Other | 2020-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-24 | |
| (E)Special resolution | Other | 2020-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-19 | |
| (E)Instrument | Other | 2019-12-19 |
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Frequently asked questions
When was LUCKABLE DEVELOPMENT LIMITED incorporated?
LUCKABLE DEVELOPMENT LIMITED was incorporated in Hong Kong on July 14, 1999.
Is LUCKABLE DEVELOPMENT LIMITED still active?
Yes. LUCKABLE DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKABLE DEVELOPMENT LIMITED's CR number and BRN?
LUCKABLE DEVELOPMENT LIMITED's company registration (CR) number is 0682005 and its business registration number (BRN) is 30240026.
Where is LUCKABLE DEVELOPMENT LIMITED's registered office?
LUCKABLE DEVELOPMENT LIMITED's registered office is at Unit 1611, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is LUCKABLE DEVELOPMENT LIMITED?
LUCKABLE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKABLE DEVELOPMENT LIMITED filed?
LUCKABLE DEVELOPMENT LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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