CHINA LUCK ENTERPRISES LIMITED
祥華企業有限公司
About this company
CHINA LUCK ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2010. It is registered with company registration (CR) number 1514957 and business registration number (BRN) 53682661. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on October 29, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1514957
- BRN
- 53682661
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2023-07-10
Compliance & Flags
- One-member Company
- Yes 2021-10-14
Registered office
Current address
Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK
As filed: SUITE 1704, 17/F 625 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥華企業有限公司 | 2010-10-14 | Current |
| CHINA LUCK ENTERPRISES LIMITED | 2010-10-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-29 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-11-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-11-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-06-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-11-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-21 · Charges
(E)Instrument
2018-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-11-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-21 | |
| (E)Instrument | Other | 2018-08-21 |
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Frequently asked questions
When was CHINA LUCK ENTERPRISES LIMITED incorporated?
CHINA LUCK ENTERPRISES LIMITED was incorporated in Hong Kong on October 14, 2010.
Is CHINA LUCK ENTERPRISES LIMITED still active?
Yes. CHINA LUCK ENTERPRISES LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA LUCK ENTERPRISES LIMITED's CR number and BRN?
CHINA LUCK ENTERPRISES LIMITED's company registration (CR) number is 1514957 and its business registration number (BRN) is 53682661.
Where is CHINA LUCK ENTERPRISES LIMITED's registered office?
CHINA LUCK ENTERPRISES LIMITED's registered office is at Unit 1704, 17/F, FOYER, 625 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is CHINA LUCK ENTERPRISES LIMITED?
CHINA LUCK ENTERPRISES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA LUCK ENTERPRISES LIMITED filed?
CHINA LUCK ENTERPRISES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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