LUCK BOX LIMITED

Dissolved

1985-10-15 · Data updated: 2026-05-25

About this company

LUCK BOX LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1985. It is registered with company registration (CR) number 0160272 and business registration number (BRN) C0160272. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved on November 14, 1991. There are 25 documents on file with the Companies Registry dating back to 1985, most recently (E)Final statement of accounts filed on August 14, 1991.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1985-10-15
Dissolution Date: 1991-11-14
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
LUCK BOX LIMITED	English	1985-10-15	Current

Company Documents

(E)Final statement of accounts

1991-08-14 · Other

(E)Return of final meeting

1991-08-14 · Other

(E)Special resolution

1990-10-22 · Other

(E)Notice of appointment of liquidators

1990-10-22 · Other

(E)Declaration of solvency

1990-10-20 · Other

(E)Annual return

1990-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-10 · Director/Secretary Change

(E)Annual return

1989-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-12 · Director/Secretary Change

(E)Annual return

1988-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-02 · Director/Secretary Change

(E)Annual return

1987-01-13 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1986-12-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-12-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-11-05 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-12-19 · Other

(E)Certificate of Registration of Charge

1985-12-19 · Charges

(E)Notice of registered office and any change thereof

1985-11-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-11-04 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-08-14
(E)Return of final meeting	Other	1991-08-14
(E)Special resolution	Other	1990-10-22
(E)Notice of appointment of liquidators	Other	1990-10-22
(E)Declaration of solvency	Other	1990-10-20
(E)Annual return	Annual Return	1990-02-28
(E)Notice of registered office and any change thereof	Address Change	1989-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-10
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-12
(E)Annual return	Annual Return	1988-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-02
(E)Annual return	Annual Return	1987-01-13
(E)FIXA - Notice of resignation of director or secretary	Other	1986-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-18
(E)Notice of registered office and any change thereof	Address Change	1986-11-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-12-19
(E)Certificate of Registration of Charge	Charges	1985-12-19
(E)Notice of registered office and any change thereof	Address Change	1985-11-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-11-04

View all 25 filings

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