I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 利潤實業有限公司 | Official English Name | LUCKY HARVEST INDUSTRIAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0421725 | Business Reg No. (BRN / UBI) | 18249836 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-05-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-20(2026 Return Filed) |
| Registered Office Address | 6/F, TIMES TOWER, 393 JAFFE ROAD, WAN CHAI, HONG KONGWai Sun Building · Wan Chai · 114 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
NAR1 Annual Return (2024) (English) | |
DOC Written Resolution (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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