LUCKY BASE DEVELOPMENT LIMITED
祥基發展有限公司
About this company
LUCKY BASE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 2017. It is registered with company registration (CR) number 2493026 and business registration number (BRN) 67328453. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on November 22, 2024. Its registered office was at ROOM 2904, 29TH FLOOR, CHINA RESOUCRES BUILDING, NO. 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on November 22, 2024.
Company Information
- CR Number
- 2493026
- BRN
- 67328453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-03
- Dissolution Date
- 2024-11-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-03-03
Registered office
Current address
ROOM 2904, 29TH FLOOR, CHINA RESOUCRES BUILDING, NO. 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥基發展有限公司 | 2017-03-03 | Current |
| LUCKY BASE DEVELOPMENT LIMITED | 2017-03-03 | Current |
Company Documents
Information sheet re S.746(2)
2024-11-22 · Other
Information sheet re S.745(2)(b)
2024-07-26 · Other
Information sheet re striking off of this company under consideration
2024-06-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-31 · Director/Secretary Change
Certificate of Incorporation
2017-03-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-03 · Share Related
(E)Articles of Association
2017-03-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-31 | |
| Certificate of Incorporation | Incorporation | 2017-03-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-03 |
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Frequently asked questions
When was LUCKY BASE DEVELOPMENT LIMITED incorporated?
LUCKY BASE DEVELOPMENT LIMITED was incorporated in Hong Kong on March 3, 2017.
Is LUCKY BASE DEVELOPMENT LIMITED still active?
No. LUCKY BASE DEVELOPMENT LIMITED was dissolved on November 22, 2024.
What are LUCKY BASE DEVELOPMENT LIMITED's CR number and BRN?
LUCKY BASE DEVELOPMENT LIMITED's company registration (CR) number is 2493026 and its business registration number (BRN) is 67328453.
Where is LUCKY BASE DEVELOPMENT LIMITED's registered office?
LUCKY BASE DEVELOPMENT LIMITED's registered office was at ROOM 2904, 29TH FLOOR, CHINA RESOUCRES BUILDING, NO. 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is LUCKY BASE DEVELOPMENT LIMITED?
LUCKY BASE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY BASE DEVELOPMENT LIMITED filed?
LUCKY BASE DEVELOPMENT LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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