LUCKMAX HOLDINGS LIMITED
悅盛控股有限公司
About this company
LUCKMAX HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2005. It is registered with company registration (CR) number 0976465 and business registration number (BRN) 35866384. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 17/F, CHU KONG SHIPPING TOWER, 143 CONNAUGHT ROAD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on July 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0976465
- BRN
- 35866384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
17/F, CHU KONG SHIPPING TOWER, 143 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 悅盛控股有限公司 | 2005-06-10 | Current |
| LUCKMAX HOLDINGS LIMITED | 2005-06-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-11 · Address Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-12 · Charges
(E)Instrument
2018-06-12 · Other
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-12 | |
| (E)Instrument | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 |
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Frequently asked questions
When was LUCKMAX HOLDINGS LIMITED incorporated?
LUCKMAX HOLDINGS LIMITED was incorporated in Hong Kong on June 10, 2005.
Is LUCKMAX HOLDINGS LIMITED still active?
Yes. LUCKMAX HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKMAX HOLDINGS LIMITED's CR number and BRN?
LUCKMAX HOLDINGS LIMITED's company registration (CR) number is 0976465 and its business registration number (BRN) is 35866384.
Where is LUCKMAX HOLDINGS LIMITED's registered office?
LUCKMAX HOLDINGS LIMITED's registered office is at 17/F, CHU KONG SHIPPING TOWER, 143 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is LUCKMAX HOLDINGS LIMITED?
LUCKMAX HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKMAX HOLDINGS LIMITED filed?
LUCKMAX HOLDINGS LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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