LUCKY BASE HOLDINGS LIMITED
利基集團有限公司
About this company
LUCKY BASE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 1, 2020. It is registered with company registration (CR) number 2907456 and business registration number (BRN) 71514402. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1801, 18/F., LANDMARK SOUTH 39 YIP KAN STREET, WONG CHUK HANG HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 2907456
- BRN
- 71514402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-01
Registered office
Current address
UNIT 1801, 18/F., LANDMARK SOUTH 39 YIP KAN STREET, WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-18)
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Name History
| Name | From | To |
|---|---|---|
| 利基集團有限公司 | 2020-01-01 | Current |
| LUCKY BASE HOLDINGS LIMITED | 2020-01-01 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-27 · Address Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-12 |
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Frequently asked questions
When was LUCKY BASE HOLDINGS LIMITED incorporated?
LUCKY BASE HOLDINGS LIMITED was incorporated in Hong Kong on January 1, 2020.
Is LUCKY BASE HOLDINGS LIMITED still active?
Yes. LUCKY BASE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are LUCKY BASE HOLDINGS LIMITED's CR number and BRN?
LUCKY BASE HOLDINGS LIMITED's company registration (CR) number is 2907456 and its business registration number (BRN) is 71514402.
Where is LUCKY BASE HOLDINGS LIMITED's registered office?
LUCKY BASE HOLDINGS LIMITED's registered office is at UNIT 1801, 18/F., LANDMARK SOUTH 39 YIP KAN STREET, WONG CHUK HANG HONG KONG.
What type of company is LUCKY BASE HOLDINGS LIMITED?
LUCKY BASE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LUCKY BASE HOLDINGS LIMITED filed?
LUCKY BASE HOLDINGS LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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