LUCKY VENUS LIMITED
金泰星實業有限公司
About this company
LUCKY VENUS LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2011. It is registered with company registration (CR) number 1636964 and business registration number (BRN) 58719685. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F., ON HONG COMM. BLDG., 145 HENNESSY RD., WANCHAI HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FNM1 - Statement of Particulars of Charge filed on November 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1636964
- BRN
- 58719685
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-20
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
23/F., ON HONG COMM. BLDG., 145 HENNESSY RD., WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-04-29)
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Name History
| Name | From | To |
|---|---|---|
| 金泰星實業有限公司 | 2011-07-20 | Current |
| LUCKY VENUS LIMITED | 2011-07-20 | Current |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2025-11-27 · Charges
(E)Instrument
2025-11-27 · Other
(E)Certificate of Registration of Charge
2025-11-27 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-31 · Other
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-27 | |
| (E)Instrument | Other | 2025-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 |
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Frequently asked questions
When was LUCKY VENUS LIMITED incorporated?
LUCKY VENUS LIMITED was incorporated in Hong Kong on July 20, 2011.
Is LUCKY VENUS LIMITED still active?
Yes. LUCKY VENUS LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKY VENUS LIMITED's CR number and BRN?
LUCKY VENUS LIMITED's company registration (CR) number is 1636964 and its business registration number (BRN) is 58719685.
Where is LUCKY VENUS LIMITED's registered office?
LUCKY VENUS LIMITED's registered office is at 23/F., ON HONG COMM. BLDG., 145 HENNESSY RD., WANCHAI HONG KONG.
What type of company is LUCKY VENUS LIMITED?
LUCKY VENUS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY VENUS LIMITED filed?
LUCKY VENUS LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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