LUCKY ELITE LIMITED
吉傑有限公司
About this company
LUCKY ELITE LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2001. It is registered with company registration (CR) number 0763364 and business registration number (BRN) 32578291. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved. Its registered office was at 香港 中環皇后大道中9號 11樓1102-03室. There are 60 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2025年1月21日起，LUCKY ELITE LIMITED吉傑有限公司 (商業登記證號碼﹕32578291) 、 FAME RIGHT LIMITED 名威有限公司 (商業登記證號碼﹕32578306) 及 SWISS (HONG KONG) LIMITED 瑞豪(香港)有限公司 (商業登記證號碼﹕36022252)不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與CHARTER HONEST INVESTMENTS LIMITED 嘉凱投資有限公司 (商業登記證號碼﹕20279518) 在2025年1月21日合併，而後者為合併後的公司。ON 21 JANUARY 2025, LUCKY ELITE LIMITED吉傑有限公司 (BRN 32578291), FAME RIGHT LIMITED 名威有限公司 (BRN 32578306) AND SWISS (HONG KONG) LIMITED 瑞豪(香港)有限公司 (BRN 36022252) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH CHARTER HONEST INVESTMENTS LIMITED 嘉凱投資有限公司 (BRN 20279518) ON 21 JANUARY 2025 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0763364
- BRN
- 32578291
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-16
- Amalgamation Date
- 2025-01-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
香港 中環皇后大道中9號 11樓1102-03室
Name History
| Name | From | To |
|---|---|---|
| 吉傑有限公司 | 2001-07-16 | Current |
| LUCKY ELITE LIMITED | 2001-07-16 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-01-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-01-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2024-04-17 · Share Related
(E)Written resolution
2024-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-01-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-17 | |
| (E)Written resolution | Other | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 |
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Frequently asked questions
When was LUCKY ELITE LIMITED incorporated?
LUCKY ELITE LIMITED was incorporated in Hong Kong on July 16, 2001.
Is LUCKY ELITE LIMITED still active?
No. LUCKY ELITE LIMITED was dissolved.
What are LUCKY ELITE LIMITED's CR number and BRN?
LUCKY ELITE LIMITED's company registration (CR) number is 0763364 and its business registration number (BRN) is 32578291.
Where is LUCKY ELITE LIMITED's registered office?
LUCKY ELITE LIMITED's registered office was at 香港 中環皇后大道中9號 11樓1102-03室.
What type of company is LUCKY ELITE LIMITED?
LUCKY ELITE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY ELITE LIMITED filed?
LUCKY ELITE LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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