I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 歷豐珠寶有限公司 | Official English Name | LUK'S JEWELRY COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-04-24
Founding Incorp. Name 俊利鑽石有限公司L. N. DIAMOND CO. LIMITED
2010-01-13
Current Legal Name 歷豐珠寶有限公司LUK''S JEWELRY COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1334339 | Business Reg No. (BRN) | 50601977 |
| Incorporation Date | 2009-04-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM M, 4/F, BLOCK III, KAISER ESTATE, 11 HOK YUEN STREET, HUNG HOM, KOWLOON, HONG KONGKaiser Estate · 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
AMEND Amended Statutory Filing Document (English) | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LUK'S JEWELRY COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
LUK'S JEWELRY COMPANY LIMITED (Private company limited by shares) was originally incorporated on 2009-04-24 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: February 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LUK'S JEWELRY COMPANY LIMITED?
The statutory primary identifiers for LUK'S JEWELRY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50601977] (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): [1334339] (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 LUK'S JEWELRY COMPANY LIMITED prior to dissolution?
Although LUK'S JEWELRY COMPANY 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 LUK'S JEWELRY COMPANY 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, LUK'S JEWELRY COMPANY LIMITED has officially recorded 1 legal name change(s): [L. N. DIAMOND CO. LIMITED (俊利鑽石有限公司) (effective 2009-04-24)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for LUK'S JEWELRY COMPANY LIMITED?
Yes. Statutory indexing confirms that LUK'S JEWELRY COMPANY LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-17: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). 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.
Does LUK'S JEWELRY COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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 LUK'S JEWELRY COMPANY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of LUK'S JEWELRY COMPANY LIMITED was situated at: [ROOM M, 4/F, BLOCK III, KAISER ESTATE, 11 HOK YUEN STREET, HUNG HOM, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
Can LUK'S JEWELRY COMPANY LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because LUK'S JEWELRY COMPANY LIMITED (CRN: 1334339 / 8-digit BRN: 50601977) 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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