SIMPLE LUCK LIMITED

簡福有限公司

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2013-05-13 · Incorporated 13 years ago · Data updated: 2026-08-25

About this company

SIMPLE LUCK LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2013. It is registered with company registration (CR) number 1906355 and business registration number (BRN) 61425574. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at G/F, JADE MANSION, 40 WATERLOO ROAD, YAU TSIM MONG DISTRICT, KLN. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 24, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-05-13
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-05-13

Registered office

Current address

G/F, JADE MANSION, 40 WATERLOO ROAD, YAU TSIM MONG DISTRICT, KLN

All 36 companies at JADE MANSION →

As filed: G/F 40 WATERLOO RD YAU MA TEI KLN HONG KONG

Name History

Name History
Name	Type	From	To
簡福有限公司	Chinese	2013-05-13	Current
SIMPLE LUCK LIMITED	English	2013-05-13	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.

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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)FNAR1 - Annual Return

2025-06-24 · Annual Return

(E)FNAR1 - Annual Return

2024-05-29 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-21 · Annual Return

(E)FNAR1 - Annual Return

2022-06-21 · Annual Return

(E)FNAR1 - Annual Return

2021-06-23 · Annual Return

(E)FNAR1 - Annual Return

2020-08-11 · Annual Return

(E)FNAR1 - Annual Return

2019-06-18 · Annual Return

(E)FNAR1 - Annual Return

2018-06-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-03-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-25 · Annual Return

(E)FNAR1 - Annual Return

2015-06-12 · Annual Return

(E)FNAR1 - Annual Return

2014-05-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-31 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-31 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-31 · Director/Secretary Change

Certificate of Incorporation

2013-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-06-24
(E)FNAR1 - Annual Return	Annual Return	2024-05-29
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-21
(E)FNAR1 - Annual Return	Annual Return	2022-06-21
(E)FNAR1 - Annual Return	Annual Return	2021-06-23
(E)FNAR1 - Annual Return	Annual Return	2020-08-11
(E)FNAR1 - Annual Return	Annual Return	2019-06-18
(E)FNAR1 - Annual Return	Annual Return	2018-06-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-03-15
(E)FNAR1 - Annual Return	Annual Return	2017-06-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-06-19
(E)FNAR1 - Annual Return	Annual Return	2016-05-25
(E)FNAR1 - Annual Return	Annual Return	2015-06-12
(E)FNAR1 - Annual Return	Annual Return	2014-05-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-31
Certificate of Incorporation	Incorporation	2013-05-13

View all 22 filings

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