UNIQUE BUSINESS IDENTIFIER
UBI 59070733
Live BRN: 59070733 CR: 1671873 Established 15 Years

LUCKY STARS TRADING LIMITED

中利实业有限公司

🕒 Record Updated: 2011-10-17
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

LUCKY STARS TRADING LIMITED (中利實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1671873, and Business Registration Number (BRN) is 59070733, classified as a Private company limited by shares. Incorporated on 2011-08-19, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at FLAT C, 12/F, TOWER 3,, ONE REGENT PLACE, 18 PO YIP STREET, YUEN LONG, NT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 中利實業有限公司 Official English Name LUCKY STARS TRADING LIMITED
Business Reg No. (BRN) 59070733 Company Reg No. (CR) 1671873
Company Category Private company limited by shares Incorporation Date 2011-08-19
Current Legal Status Live Statutory Filing Cycle 2026-08-19
Registered Office Address
📍 FLAT C, 12/F, TOWER 3,, ONE REGENT PLACE, 18 PO YIP STREET, YUEN LONG, NT, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 1671873
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
FLAT C, 12/F, TOWER 3,, ONE REGENT PLACE, 18 PO YIP STREET, YUEN LONG, NT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?