Lucky Shu Management Corp. Limited
吉翔管理股份有限公司
About this company
Lucky Shu Management Corp. Limited is a Hong Kong private company limited by shares incorporated on November 12, 2014. It is registered with company registration (CR) number 2167735 and business registration number (BRN) 64056231. 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 Lucky Shu Health Management Corp. Limited until July 29, 2016. Its registered office is at ROOM 1103, TOWER 2, LIPPO CNETRE 89 QUEENSWAY HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on November 13, 2025.
Company Information
- CR Number
- 2167735
- BRN
- 64056231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
ROOM 1103, TOWER 2, LIPPO CNETRE 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 吉翔管理股份有限公司 | 2016-07-29 | Current |
| 吉翔健康管理股份有限公司 | 2014-11-12 | 2016-07-29 |
| Lucky Shu Management Corp. Limited | 2016-07-29 | Current |
| Lucky Shu Health Management Corp. Limited | 2014-11-12 | 2016-07-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-29 · Name Change
Certificate of Change of Name
2016-07-29 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-29 | |
| Certificate of Change of Name | Name Change | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 |
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Frequently asked questions
When was Lucky Shu Management Corp. Limited incorporated?
Lucky Shu Management Corp. Limited was incorporated in Hong Kong on November 12, 2014.
Is Lucky Shu Management Corp. Limited still active?
Yes. Lucky Shu Management Corp. Limited is currently active on the Hong Kong Companies Register.
What are Lucky Shu Management Corp. Limited's CR number and BRN?
Lucky Shu Management Corp. Limited's company registration (CR) number is 2167735 and its business registration number (BRN) is 64056231.
Where is Lucky Shu Management Corp. Limited's registered office?
Lucky Shu Management Corp. Limited's registered office is at ROOM 1103, TOWER 2, LIPPO CNETRE 89 QUEENSWAY HONG KONG.
What type of company is Lucky Shu Management Corp. Limited?
Lucky Shu Management Corp. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Lucky Shu Management Corp. Limited filed?
Lucky Shu Management Corp. Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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