WINLUCK GROUP HOLDINGS LIMITED
瑞勝控股集團有限公司
About this company
WINLUCK GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 2009. It is registered with company registration (CR) number 1378834 and business registration number (BRN) 51280059. 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 6/F., MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on October 6, 2025.
Company Information
- CR Number
- 1378834
- BRN
- 51280059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
6/F., MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-17)
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Name History
| Name | From | To |
|---|---|---|
| 瑞勝控股集團有限公司 | 2009-10-05 | Current |
| WINLUCK GROUP HOLDINGS LIMITED | 2009-10-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-17 · Address Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-05 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 |
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Frequently asked questions
When was WINLUCK GROUP HOLDINGS LIMITED incorporated?
WINLUCK GROUP HOLDINGS LIMITED was incorporated in Hong Kong on October 5, 2009.
Is WINLUCK GROUP HOLDINGS LIMITED still active?
Yes. WINLUCK GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are WINLUCK GROUP HOLDINGS LIMITED's CR number and BRN?
WINLUCK GROUP HOLDINGS LIMITED's company registration (CR) number is 1378834 and its business registration number (BRN) is 51280059.
Where is WINLUCK GROUP HOLDINGS LIMITED's registered office?
WINLUCK GROUP HOLDINGS LIMITED's registered office is at 6/F., MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is WINLUCK GROUP HOLDINGS LIMITED?
WINLUCK GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINLUCK GROUP HOLDINGS LIMITED filed?
WINLUCK GROUP HOLDINGS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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