UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72185012
Dissolved

LUCKY TREND LOGISTICS LIMITED

祥達物流有限公司

Official Verification: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LUCKY TREND LOGISTICS LIMITED (祥達物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2973272, and Business Registration Number (BRN) is 72185012, classified as a Private company limited by shares. Originally incorporated on 2020-09-01, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name 祥達物流有限公司 Official English Name LUCKY TREND LOGISTICS LIMITED
Business Reg No. (BRN) 72185012 Company Reg No. (CR / CRN) 2973272
Company Category Private company limited by shares Incorporation Date 2020-09-01
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH001500257
BRN_REFBusiness Registration Certificate (BRN)
2023-12-27·SH001500257·1p·HK$ 20
1 HK$ 20
2 2023-12-08 40021406163
751(1)Statutory Regulatory / Strike-off Reference Document
2023-12-08·40021406163·1p·HK$ 20
1 HK$ 20
3 2023-11-24 23302150835
NAR1Annual Return (2023)
2023-11-24·23302150835·9p·HK$ 28
9 HK$ 28
4 2023-11-17 23302172274
R1Form NR1 - Notice of Change of Address of Registered Office
2023-11-17·23302172274·4p·HK$ 20
4 HK$ 20
5 2023-09-26 24001457484
ND4Notice of Resignation of Company Secretary and Director
2023-09-26·24001457484·2p·HK$ 20
2 HK$ 20
6 2023-09-25 23302150836
ND2BNotice of Change of Company Secretary and Director (Particulars)
2023-09-25·23302150836·3p·HK$ 20
3 HK$ 20
7 2023-09-25 23302150837
ND2ANotice of Change of Company Secretary and Director
2023-09-25·23302150837·3p·HK$ 20
3 HK$ 20
8 2022-09-07 23101987710
NAR1Annual Return (2022)
2022-09-07·23101987710·9p·HK$ 28
9 HK$ 28
9 2021-09-03 22602224005
NAR1Annual Return (2021)
2021-09-03·22602224005·9p·HK$ 28
9 HK$ 28
10 2021-03-12 22702304377
ND4Notice of Resignation of Company Secretary and Director
2021-03-12·22702304377·2p·HK$ 20
2 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

LUCKY TREND LOGISTICS LIMITED was originally incorporated on 2020-09-01 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: December 2023).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72185012] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2973272] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, LUCKY TREND LOGISTICS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory

Retrieve Filings