I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 瑞峰供應鏈(香港)有限公司 | Official English Name | LUCKY SUMMIT SCM (HK) LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2012-04-27
Founding Incorp. Name 瑞峰物流有限公司LUCKY SUMMIT LOGISTICS COMPANY LIMITED
2013-04-15
Former Name 1 瑞峰物流(香港)有限公司LUCKY SUMMIT LOGISTICS (H.K.) LIMITED
2013-05-15
Former Name 2 瑞峰供應鏈管理(香港)有限公司LUCKY SUMMIT SUPPLY CHAIN MANAGEMENT (HONG KONG) CO., LIMITED
2013-11-19
Former Name 3 瑞峰供應鏈管理(香港)有限公司LUCKY SUMMIT SMC (HK) LIMITED
2013-12-02
Current Legal Name 瑞峰供應鏈(香港)有限公司LUCKY SUMMIT SCM (HK) LIMITED | ||
| Company Reg No. (CRN) | 1736985 | Business Reg No. (BRN) | 59725122 |
| Incorporation Date | 2012-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM C1, 21/F, MING WAH INDUSTRIAL BUILDING, 17-33 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGMing Wah Industrial Building · 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LUCKY SUMMIT SCM (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
LUCKY SUMMIT SCM (HK) LIMITED (Private company limited by shares) was originally incorporated on 2012-04-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: March 2026).
What are the official Hong Kong tax and corporate registration numbers for LUCKY SUMMIT SCM (HK) LIMITED?
The statutory primary identifiers for LUCKY SUMMIT SCM (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59725122] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1736985] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of LUCKY SUMMIT SCM (HK) LIMITED prior to dissolution?
Although LUCKY SUMMIT SCM (HK) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has LUCKY SUMMIT SCM (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, LUCKY SUMMIT SCM (HK) LIMITED has officially recorded 4 legal name change(s): [LUCKY SUMMIT LOGISTICS COMPANY LIMITED (瑞峰物流有限公司) (effective 2012-04-27)], [LUCKY SUMMIT LOGISTICS (H.K.) LIMITED (瑞峰物流(香港)有限公司) (effective 2013-04-15)], [LUCKY SUMMIT SUPPLY CHAIN MANAGEMENT (HONG KONG) CO., LIMITED (瑞峰供應鏈管理(香港)有限公司) (effective 2013-05-15)], [LUCKY SUMMIT SMC (HK) LIMITED (瑞峰供應鏈管理(香港)有限公司) (effective 2013-11-19)]. 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.
What statutory corporate documents are officially filed and accessible for LUCKY SUMMIT SCM (HK) LIMITED?
Yes. Statutory indexing confirms that LUCKY SUMMIT SCM (HK) LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-13: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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.
Has LUCKY SUMMIT SCM (HK) LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of LUCKY SUMMIT SCM (HK) LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of LUCKY SUMMIT SCM (HK) LIMITED was situated at: [ROOM C1, 21/F, MING WAH INDUSTRIAL BUILDING, 17-33 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent LUCKY SUMMIT SCM (HK) LIMITED?
No. Because LUCKY SUMMIT SCM (HK) LIMITED (CRN: 1736985 / 8-digit BRN: 59725122) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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