GRAND LUCK ENTERPRISE LIMITED

裕廣企業有限公司

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2023-01-12 · Incorporated 3 years ago · Data updated: 2026-09-04

About this company

GRAND LUCK ENTERPRISE LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2023. It is registered with company registration (CR) number 3224830 and business registration number (BRN) 74770885. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F., CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL, HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on January 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-01-12
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-12

Registered office

Current address

14/F., CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CENTRAL, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-01-12)

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Name History

Name History
Name	Type	From	To
裕廣企業有限公司	Chinese	2023-01-12	Current
GRAND LUCK ENTERPRISE LIMITED	English	2023-01-12	Current

Company Documents

(E)FNAR1 - Annual Return

2026-01-13 · Annual Return

(E)FNAR1 - Annual Return

2025-03-17 · Annual Return

(E)FNSC1 - Return of Allotment

2025-03-12 · Share Related

(E)FNM1 - Statement of Particulars of Charge

2024-11-07 · Charges

(E)Instrument

2024-11-07 · Other

(E)Certificate of Registration of Charge

2024-11-07 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-20 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2024-08-20 · Charges

(E)Instrument

2024-08-20 · Other

(E)Certificate of Registration of Charge

2024-08-20 · Charges

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-05 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-04-05 · Address Change

(E)FNAR1 - Annual Return

2024-01-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-01-12 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-01-12 · Share Related

(E)Articles of Association

2023-01-12 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-13
(E)FNAR1 - Annual Return	Annual Return	2025-03-17
(E)FNSC1 - Return of Allotment	Share Related	2025-03-12
(E)FNM1 - Statement of Particulars of Charge	Charges	2024-11-07
(E)Instrument	Other	2024-11-07
(E)Certificate of Registration of Charge	Charges	2024-11-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-20
(E)FNM1 - Statement of Particulars of Charge	Charges	2024-08-20
(E)Instrument	Other	2024-08-20
(E)Certificate of Registration of Charge	Charges	2024-08-20
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-04-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-04-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-04-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-04-05
(E)FNAR1 - Annual Return	Annual Return	2024-01-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-01-12
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-01-12
(E)Articles of Association	Memorandum & Articles	2023-01-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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