UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37539339
CRN 1100200
Live BRN: 37539339 CRN: 1100200 Established 19 Years

LUCKWAY INTERNATIONAL INVESTMENT LIMITED

瑞威国际投资有限公司

Record Updated: 2021-01-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LUCKWAY INTERNATIONAL INVESTMENT LIMITED (瑞威國際投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1100200, and Business Registration Number (BRN) is 37539339, classified as a Private company limited by shares. Incorporated on 2007-01-05, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌1905, 19/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 瑞威國際投資有限公司 Official English Name LUCKWAY INTERNATIONAL INVESTMENT LIMITED
Business Reg No. (BRN) 37539339 Company Reg No. (CRN) 1100200
Company Category Private company limited by shares Incorporation Date 2007-01-05
Current Legal Status Live Statutory Filing Cycle 2026-01-05
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌1905, 19/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-01-05 22502051507
NAR1Annual Return 2021
2021-01-05·22502051507·8p·HK$ 28
 8 HK$ 28
2 2020-01-06 22902199308
NAR1Annual Return 2020
2020-01-06·22902199308·8p·HK$ 28
 8 HK$ 28
3 2019-01-07 23001699782
NAR1Annual Return 2019
2019-01-07·23001699782·8p·HK$ 28
 8 HK$ 28
4 2018-10-30 22701833828
ND2BNotice of Change of Company Secretary and Director Details
2018-10-30·22701833828·3p·HK$ 20
 3 HK$ 20
5 2018-04-24 23101521426
M1Particulars of Mortgage or Charge
2018-04-24·23101521426·2p·HK$ 33
 2 HK$ 33
6 2018-04-24 23101521427
AMENDRevised Document / Statutory Instrument
2018-04-24·23101521427·6p·HK$ 20
 6 HK$ 20
7 2018-04-24 23101521430
M2Memorandum of Satisfaction of Mortgage
2018-04-24·23101521430·2p·HK$ 33
 2 HK$ 33
8 2018-04-24 23101521431
AMENDRevised Document / Statutory Instrument
2018-04-24·23101521431·2p·HK$ 20
 2 HK$ 20
9 2018-04-24 40013214630
CERT_CHGCertificate of Registration of Charge
2018-04-24·40013214630·1p·HK$ 33
 1 HK$ 33
10 2018-01-12 23101492051
NAR1Annual Return 2018
2018-01-12·23101492051·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌1905, 19/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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