ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED
皇吉馬投資(集團)有限公司
About this company
ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 2011. It is registered with company registration (CR) number 1679676 and business registration number (BRN) 59149340. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently RIBO INDUSTRIAL (H.K.) LIMITED until January 6, 2015. Its registered office is at 香港 九龍紅磡鶴園街9-11號 凱旋工商中心第三期1樓P室3號. There are 57 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 1679676
- BRN
- 59149340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
香港 九龍紅磡鶴園街9-11號 凱旋工商中心第三期1樓P室3號
Name History
| Name | From | To |
|---|---|---|
| 皇吉馬投資(集團)有限公司 | 2014-08-01 | Current |
| 日博實業(香港)有限公司 | 2014-12-02 | — |
| 品傑農產品貿易集團有限公司 | 2011-11-11 | 2014-08-01 |
| ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED | 2014-08-01 | Current |
| RIBO INDUSTRIAL (H.K.) LIMITED | 2014-12-02 | 2015-01-06 |
| PINJIE AGRICULTURAL PRODUCTS TRADE GROUP LIMITED | 2011-11-11 | 2014-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-10 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-04 · Other
(C)Special resolution for reduction of capital
2025-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-28 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-25 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-11-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-23 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-11 · Annual Return
(C)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-04 | |
| (C)Special resolution for reduction of capital | Other | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-12 |
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Frequently asked questions
When was ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED incorporated?
ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED was incorporated in Hong Kong on November 11, 2011.
Is ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED still active?
Yes. ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED is currently active on the Hong Kong Companies Register.
What are ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED's CR number and BRN?
ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED's company registration (CR) number is 1679676 and its business registration number (BRN) is 59149340.
Where is ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED's registered office?
ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED's registered office is at 香港 九龍紅磡鶴園街9-11號 凱旋工商中心第三期1樓P室3號.
What type of company is ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED?
ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED filed?
ROYAL LUCKY HORSE INVESTMENT (GROUP) LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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