MAX LUCK GROUP HOLDINGS LIMITED
福盛集團控股有限公司
About this company
MAX LUCK GROUP HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2018. It is registered with company registration (CR) number 2682971 and business registration number (BRN) 69241669. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 1914-15, GALA PLACE, 56 DUNDAS STREET, KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on May 12, 2026.
Company Information
- CR Number
- 2682971
- BRN
- 69241669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
ROOMS 1914-15, GALA PLACE, 56 DUNDAS STREET, KOWLOON HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2018-04-18)
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Name History
| Name | From | To |
|---|---|---|
| 福盛集團控股有限公司 | 2018-04-18 | Current |
| MAX LUCK GROUP HOLDINGS LIMITED | 2018-04-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-12 · Address Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)Amended document
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)Amended document | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-30 |
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Frequently asked questions
When was MAX LUCK GROUP HOLDINGS LIMITED incorporated?
MAX LUCK GROUP HOLDINGS LIMITED was incorporated in Hong Kong on April 18, 2018.
Is MAX LUCK GROUP HOLDINGS LIMITED still active?
Yes. MAX LUCK GROUP HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are MAX LUCK GROUP HOLDINGS LIMITED's CR number and BRN?
MAX LUCK GROUP HOLDINGS LIMITED's company registration (CR) number is 2682971 and its business registration number (BRN) is 69241669.
Where is MAX LUCK GROUP HOLDINGS LIMITED's registered office?
MAX LUCK GROUP HOLDINGS LIMITED's registered office is at ROOMS 1914-15, GALA PLACE, 56 DUNDAS STREET, KOWLOON HONG KONG.
What type of company is MAX LUCK GROUP HOLDINGS LIMITED?
MAX LUCK GROUP HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAX LUCK GROUP HOLDINGS LIMITED filed?
MAX LUCK GROUP HOLDINGS LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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