BUSINESS REGISTRATION NUMBER
BRN 12188397

LUCKY STAR (HOLDINGS) COMPANY LIMITED

祥星控股有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LUCKY STAR (HOLDINGS) COMPANY LIMITED (祥星控股有限公司) 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 0222332, and Business Registration Number (BRN) is 12188397. Incorporated on 1988-07-26, the entity has maintained continuous statutory operations for 38 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 11, 2/F, BLOCK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 26 – Sep 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-27; a total of 20 statutory filings are indexed in the registry, including 1 specified charge or mortgage registration filing(s) (Form NM1/M1) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 4 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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

Official Chinese Name 祥星控股有限公司 Official English Name LUCKY STAR (HOLDINGS) COMPANY LIMITED
Name Evolution
(2 Former Names)
1988-07-26 Founding Incorp. Name
生本實業有限公司LUCKY TREND INDUSTRIAL LIMITED
1988-12-16 Former Name 1
祥星塑膠製品有限公司LUCKY STAR PLASTIC MANUFACTURING COMPANY LIMITED
1993-02-09 Current Legal Name
祥星控股有限公司LUCKY STAR (HOLDINGS) COMPANY LIMITED
Company Reg No. (CRN) 0222332 Business Reg No. (BRN) 12188397
Incorporation Date
1988-07-26(38 yrs 3 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-26(2026 Return Filed)
Registered Office Address
ROOM 11, 2/F, BLOCK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, HONG KONGTak Lee Industrial Centre · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-3023302610164
DOCCR Statutory Filing Document (English)
2026-09-30·23302610164·2p·HK$ 20
2HK$ 20
22026-09-3023302610163
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-09-30·23302610163·2p·HK$ 33
2HK$ 33
32026-07-2722602810613
NAR1Annual Return (2026) (English)
2026-07-27·22602810613·15p·HK$ 28
15HK$ 28
42025-11-2523102477004
NR1Notice of Change of Address of Registered Office (English)
2025-11-25·23102477004·1p·HK$ 20
1HK$ 20
52025-08-1122402327280
NAR1Annual Return (2025) (English)
2025-08-11·22402327280·15p·HK$ 28
15HK$ 28
62024-07-3022602557174
NAR1Annual Return (2024) (English)
2024-07-30·22602557174·15p·HK$ 28
15HK$ 28
72023-12-27SH000147509
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000147509·1p·HK$ 20
1HK$ 20
82023-07-2722602435319
NAR1Annual Return (2023) (English)
2023-07-27·22602435319·11p·HK$ 28
11HK$ 28
92022-10-0722402046509
NR1Notice of Change of Address of Registered Office (English)
2022-10-07·22402046509·1p·HK$ 20
1HK$ 20
102022-07-2623302004805
NAR1Annual Return (2022) (English)
2022-07-26·23302004805·11p·HK$ 28
11HK$ 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 & Insolvency 4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 11, 2/F, BLOCK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, LUCKY STAR (HOLDINGS) COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 1988-07-26 under the Companies Ordinance (Cap. 622) (duration: 38 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to LUCKY STAR (HOLDINGS) COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [12188397] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0222332] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LUCKY STAR (HOLDINGS) COMPANY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, LUCKY STAR (HOLDINGS) COMPANY LIMITED has officially recorded 2 legal name change(s): [LUCKY TREND INDUSTRIAL LIMITED (生本實業有限公司) (effective 1988-07-26)], [LUCKY STAR PLASTIC MANUFACTURING COMPANY LIMITED (祥星塑膠製品有限公司) (effective 1988-12-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, LUCKY STAR (HOLDINGS) COMPANY LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-09-30: CR Statutory Filing Document (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms LUCKY STAR (HOLDINGS) COMPANY LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of LUCKY STAR (HOLDINGS) COMPANY LIMITED is registered at: [ROOM 11, 2/F, BLOCK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with LUCKY STAR (HOLDINGS) COMPANY LIMITED (CRN: 0222332 / 8-digit BRN: 12188397), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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