LUCKY TIME HOLDINGS LIMITED
僑泰集團有限公司
About this company
LUCKY TIME HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 16, 2007. It is registered with company registration (CR) number 1175971 and business registration number (BRN) 38611061. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on May 9, 2025. Its registered office was at 45/F, SUN HUNG KAI CENTRE 30 HARBOUR RD HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on May 9, 2025.
Company Information
- CR Number
- 1175971
- BRN
- 38611061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-10-16
- Dissolution Date
- 2025-05-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-16
Registered office
Current address
45/F, SUN HUNG KAI CENTRE 30 HARBOUR RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 僑泰集團有限公司 | 2007-10-16 | Current |
| LUCKY TIME HOLDINGS LIMITED | 2007-10-16 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-09 · Other
Information sheet re S.751(1)
2025-01-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-16 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-16 · Memorandum & Articles
(E)Ordinary and special resolution
2015-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-09 | |
| Information sheet re S.751(1) | Other | 2025-01-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-16 | |
| (E)Ordinary and special resolution | Other | 2015-11-16 |
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Frequently asked questions
When was LUCKY TIME HOLDINGS LIMITED incorporated?
LUCKY TIME HOLDINGS LIMITED was incorporated in Hong Kong on October 16, 2007.
Is LUCKY TIME HOLDINGS LIMITED still active?
No. LUCKY TIME HOLDINGS LIMITED was dissolved on May 9, 2025.
What are LUCKY TIME HOLDINGS LIMITED's CR number and BRN?
LUCKY TIME HOLDINGS LIMITED's company registration (CR) number is 1175971 and its business registration number (BRN) is 38611061.
Where is LUCKY TIME HOLDINGS LIMITED's registered office?
LUCKY TIME HOLDINGS LIMITED's registered office was at 45/F, SUN HUNG KAI CENTRE 30 HARBOUR RD HONG KONG.
What type of company is LUCKY TIME HOLDINGS LIMITED?
LUCKY TIME HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY TIME HOLDINGS LIMITED filed?
LUCKY TIME HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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