BUSINESS REGISTRATION NUMBER
BRN 15835731

Live

LUCKY SMART INVESTMENT LIMITED

利耀投資有限公司

Registry Verified: 2026-10-12

Jurisdiction: Hong Kong, China

LUCKY SMART INVESTMENT LIMITED (利耀投資有限公司) 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 0349566, and Business Registration Number (BRN) is 15835731. Incorporated on 1992-03-19, the entity has maintained continuous statutory operations for 34 years and 7 months, currently holding an active legal status of Live. The registered office is situated at NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 19 – Apr 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-15; a total of 20 statutory filings (spanning 2009–2026, latest filed on 2026-04-15) are indexed in the registry, comprising 18 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	利耀投資有限公司	Official English Name	LUCKY SMART INVESTMENT LIMITED
Company Reg No. (CRN)	0349566	Business Reg No. (BRN / UBI)	15835731 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1992-03-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-19(2026 Return Filed) 42d NAR1 Window: Mar 19 – Apr 30 · Latest NAR1: 2026-04-15

Registered Office Address	NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGNan Fung Tower · Central · 630 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	2026-04-15	22903063557	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-04-11	23502252794	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-03-27	22402201184	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000013216	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-03-31	23102073607	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-04-14	23301955878	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-04-29	22802267749	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-04-20	22602054606	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2019-04-29	22501819904	NAR1 Annual Return (2019) (English)	9	HK$ 28
10	2018-04-30	22701710755	NAR1 Annual Return (2018) (English)	9	HK$ 28

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

Is LUCKY SMART INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. LUCKY SMART INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1992-03-19 (operating for 34 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for LUCKY SMART INVESTMENT LIMITED?

The statutory primary identifiers for LUCKY SMART INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15835731] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0349566] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of LUCKY SMART INVESTMENT LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for LUCKY SMART INVESTMENT LIMITED?

Yes. Statutory indexing confirms that LUCKY SMART INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-15: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is LUCKY SMART INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of LUCKY SMART INVESTMENT LIMITED on official record is situated at: [NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.