ACTIVE LUCK LIMITED
智晟有限公司
About this company
ACTIVE LUCK LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 2017. It is registered with company registration (CR) number 2479012 and business registration number (BRN) 67187419. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on January 27, 2026.
Company Information
- CR Number
- 2479012
- BRN
- 67187419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-10-12)
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Name History
| Name | From | To |
|---|---|---|
| 智晟有限公司 | 2017-01-20 | Current |
| ACTIVE LUCK LIMITED | 2017-01-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-17 · Address Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-12 · Address Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)Special resolution
2019-01-21 · Other
(E)Special resolution
2018-09-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-27 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)Special resolution | Other | 2019-01-21 | |
| (E)Special resolution | Other | 2018-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 |
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Frequently asked questions
When was ACTIVE LUCK LIMITED incorporated?
ACTIVE LUCK LIMITED was incorporated in Hong Kong on January 20, 2017.
Is ACTIVE LUCK LIMITED still active?
Yes. ACTIVE LUCK LIMITED is currently active on the Hong Kong Companies Register.
What are ACTIVE LUCK LIMITED's CR number and BRN?
ACTIVE LUCK LIMITED's company registration (CR) number is 2479012 and its business registration number (BRN) is 67187419.
Where is ACTIVE LUCK LIMITED's registered office?
ACTIVE LUCK LIMITED's registered office is at ROOM 1311, 13/F, LIPPO SUN PLAZA, NO. 28 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is ACTIVE LUCK LIMITED?
ACTIVE LUCK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACTIVE LUCK LIMITED filed?
ACTIVE LUCK LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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