LuckGold South America Company Limited
樂金南美礦業有限公司
About this company
LuckGold South America Company Limited is a Hong Kong private company limited by shares incorporated on May 14, 2014. It is registered with company registration (CR) number 2096471 and business registration number (BRN) 63339775. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA BOX FOOD AND BEVERAGE LIMITED. Its registered office is at RM. 2601 CONVENTION PLAZA, OFFICE TOWER, 1 HARBOUR ROAD, WNACHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently (E)FNNC2 - Notice of Change of Company Name filed on June 3, 2026.
Company Information
- CR Number
- 2096471
- BRN
- 63339775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
RM. 2601 CONVENTION PLAZA, OFFICE TOWER, 1 HARBOUR ROAD, WNACHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 樂金南美礦業有限公司 | — | Current |
| 中國盒餐飲有限公司 | 2014-05-14 | — |
| LuckGold South America Company Limited | — | Current |
| CHINA BOX FOOD AND BEVERAGE LIMITED | 2014-05-14 | — |
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-06-03 · Name Change
Certificate of Change of Name
2026-06-03 · Name Change
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-03 | |
| Certificate of Change of Name | Name Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 |
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Frequently asked questions
When was LuckGold South America Company Limited incorporated?
LuckGold South America Company Limited was incorporated in Hong Kong on May 14, 2014.
Is LuckGold South America Company Limited still active?
Yes. LuckGold South America Company Limited is currently active on the Hong Kong Companies Register.
What are LuckGold South America Company Limited's CR number and BRN?
LuckGold South America Company Limited's company registration (CR) number is 2096471 and its business registration number (BRN) is 63339775.
Where is LuckGold South America Company Limited's registered office?
LuckGold South America Company Limited's registered office is at RM. 2601 CONVENTION PLAZA, OFFICE TOWER, 1 HARBOUR ROAD, WNACHAI HONG KONG.
What type of company is LuckGold South America Company Limited?
LuckGold South America Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LuckGold South America Company Limited filed?
LuckGold South America Company Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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