LUCKY SMART HOLDINGS LIMITED
俊福集團有限公司
About this company
LUCKY SMART HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 2009. It is registered with company registration (CR) number 1318736 and business registration number (BRN) 50807799. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1106, 11/F, BILLION PLAZA, 8 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on April 17, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1318736
- BRN
- 50807799
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
ROOM 1106, 11/F, BILLION PLAZA, 8 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 俊福集團有限公司 | 2009-03-18 | Current |
| LUCKY SMART HOLDINGS LIMITED | 2009-03-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-09-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)Special Resolution (Dormant Company)
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-26 · Other
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 |
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Frequently asked questions
When was LUCKY SMART HOLDINGS LIMITED incorporated?
LUCKY SMART HOLDINGS LIMITED was incorporated in Hong Kong on March 18, 2009.
Is LUCKY SMART HOLDINGS LIMITED still active?
Yes. LUCKY SMART HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKY SMART HOLDINGS LIMITED's CR number and BRN?
LUCKY SMART HOLDINGS LIMITED's company registration (CR) number is 1318736 and its business registration number (BRN) is 50807799.
Where is LUCKY SMART HOLDINGS LIMITED's registered office?
LUCKY SMART HOLDINGS LIMITED's registered office is at ROOM 1106, 11/F, BILLION PLAZA, 8 CHEUNG YUE STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is LUCKY SMART HOLDINGS LIMITED?
LUCKY SMART HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY SMART HOLDINGS LIMITED filed?
LUCKY SMART HOLDINGS LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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