LUCKY GOLDWIN LIMITED
新麗金有限公司
About this company
LUCKY GOLDWIN LIMITED is a Hong Kong private company limited by shares incorporated on March 9, 2005. It is registered with company registration (CR) number 0954666 and business registration number (BRN) 35466792. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LAM, LEE & SO COMPANY LIMITED until April 3, 2013. Its registered office is at 22/F., KAM SANG BUILDING, 255-257 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 1, 2026.
Company Information
- CR Number
- 0954666
- BRN
- 35466792
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-09
Registered office
Current address
22/F., KAM SANG BUILDING, 255-257 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新麗金有限公司 | 2013-04-03 | Current |
| 林李蘇會計事務有限公司 | 2005-04-06 | 2013-04-03 |
| 恒迅有限公司 | 2005-03-09 | 2005-04-06 |
| LUCKY GOLDWIN LIMITED | 2013-04-03 | Current |
| LAM, LEE & SO COMPANY LIMITED | 2005-04-06 | 2013-04-03 |
| EVERSPEED LIMITED | 2005-03-09 | 2005-04-06 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-13 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 |
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Frequently asked questions
When was LUCKY GOLDWIN LIMITED incorporated?
LUCKY GOLDWIN LIMITED was incorporated in Hong Kong on March 9, 2005.
Is LUCKY GOLDWIN LIMITED still active?
Yes. LUCKY GOLDWIN LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKY GOLDWIN LIMITED's CR number and BRN?
LUCKY GOLDWIN LIMITED's company registration (CR) number is 0954666 and its business registration number (BRN) is 35466792.
Where is LUCKY GOLDWIN LIMITED's registered office?
LUCKY GOLDWIN LIMITED's registered office is at 22/F., KAM SANG BUILDING, 255-257 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is LUCKY GOLDWIN LIMITED?
LUCKY GOLDWIN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY GOLDWIN LIMITED filed?
LUCKY GOLDWIN LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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