MEGA LUCK HOLDINGS LIMITED
祥宏集團有限公司
About this company
MEGA LUCK HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 24, 2017. It is registered with company registration (CR) number 2489067 and business registration number (BRN) 67288742. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was deregistered on November 11, 2022. There are 19 documents on file with the Companies Registry dating back to 2017, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on February 10, 2023.
Company Information
- CR Number
- 2489067
- BRN
- 67288742
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-24
- Dissolution Date
- 2022-11-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-05-13
Lifecycle & Winding-up
- Deregistered
- Yes 2022-11-11
Name History
| Name | From | To |
|---|---|---|
| 祥宏集團有限公司 | 2017-02-24 | Current |
| MEGA LUCK HOLDINGS LIMITED | 2017-02-24 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-10 · Director/Secretary Change
Information sheet re S.751(3)
2022-11-11 · Other
Information sheet re S.751(1)
2022-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)Special Resolution (Dormant Company)
2020-05-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
Certificate of Incorporation
2017-02-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-02-24 · Share Related
(E)Articles of Association
2017-02-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-10 | |
| Information sheet re S.751(3) | Other | 2022-11-11 | |
| Information sheet re S.751(1) | Other | 2022-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| Certificate of Incorporation | Incorporation | 2017-02-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-02-24 | |
| (E)Articles of Association | Memorandum & Articles | 2017-02-24 |
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Frequently asked questions
When was MEGA LUCK HOLDINGS LIMITED incorporated?
MEGA LUCK HOLDINGS LIMITED was incorporated in Hong Kong on February 24, 2017.
Is MEGA LUCK HOLDINGS LIMITED still active?
No. MEGA LUCK HOLDINGS LIMITED was deregistered on November 11, 2022.
What are MEGA LUCK HOLDINGS LIMITED's CR number and BRN?
MEGA LUCK HOLDINGS LIMITED's company registration (CR) number is 2489067 and its business registration number (BRN) is 67288742.
What type of company is MEGA LUCK HOLDINGS LIMITED?
MEGA LUCK HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA LUCK HOLDINGS LIMITED filed?
MEGA LUCK HOLDINGS LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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