I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 24-01-03195)
| Official Chinese Name | 展祥找換有限公司 | Official English Name | MOST LUCKY EXCHANGE LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 74555673 | Company Reg No. (CR / CRN) | 3203508 |
| Company Category | Private company limited by shares | Incorporation Date | 2022-10-31 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-31 |
| Registered Office Address | ROOM 1C, G/F, BLOCK B, TONIC INDUSTRIAL CENTRE, 19 LAM HING STREET, KOWLOON BAY, HONG KONGIndustrial 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. Customs MSO Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening
IV. Customs MSO Compliance & Statutory Licensing FAQ
Is MOST LUCKY EXCHANGE LIMITED a legally registered Hong Kong company? What is its operational status?
MOST LUCKY EXCHANGE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-10-31 (operating for 3 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MOST LUCKY EXCHANGE LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74555673] (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): [3203508] (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.
Who are the statutory directors of MOST LUCKY EXCHANGE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has MOST LUCKY EXCHANGE LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, MOST LUCKY EXCHANGE LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for MOST LUCKY EXCHANGE LIMITED?
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.
Does MOST LUCKY EXCHANGE 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: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 24-01-03195); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
