BUSINESS REGISTRATION NUMBER
BRN 39865340

Live

LUCKY MILLION HOLDINGS LIMITED

百福集團有限公司

Registry Verified: 2026-10-30

Jurisdiction: Hong Kong, China

LUCKY MILLION HOLDINGS LIMITED (百福集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1272484, and Business Registration Number (BRN) is 39865340. Incorporated on 2008-09-11, the entity has maintained continuous statutory operations for 18 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-09-16 (annual 42-day statutory filing window: Sep 11 – Oct 23); a total of 21 statutory filings (spanning 2015–2026, latest filed on 2026-09-16) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	百福集團有限公司	Official English Name	LUCKY MILLION HOLDINGS LIMITED
Company Reg No. (CRN)	1272484	Business Reg No. (BRN / UBI)	39865340 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-09-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-09-11(2026 Return Filed)

Registered Office Address	ROOM H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, KOWLOON, HONG KONGSceneway Garden · Lam Tin · 167 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-09-16	23402625662	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-09-18	23302441981	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-09-13	22702798982	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000282833	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-09-13	23202372110	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-09-13	22902604486	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-09-13	22802313789	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2021-08-25	22202426396	DOC Statutory Instrument / Charge Document (English)	4	HK$ 20
9	2021-08-25	22202426395	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
10	2021-08-25	22202426394	DOC Statutory Instrument / Charge Document (English)	4	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has LUCKY MILLION HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).