UNIQUE BUSINESS IDENTIFIER
UBI 64869539
Live BRN: 64869539 CR: 2248624 Established 11 Years

LUCKY SINCERE LIMITED

达德投资有限公司

🕒 Record Updated: 2015-06-09
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

LUCKY SINCERE LIMITED (達德投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2248624, and Business Registration Number (BRN) is 64869539, classified as a Private company limited by shares. Incorporated on 2015-06-01, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM 5, 2/F., NEWPORT CENTRE PHASE II, 116 MA TAU KOK ROAD, TOKWAWAN, KLN, 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 達德投資有限公司 Official English Name LUCKY SINCERE LIMITED
Business Reg No. (BRN) 64869539 Company Reg No. (CR) 2248624
Company Category Private company limited by shares Incorporation Date 2015-06-01
Current Legal Status Live Statutory Filing Cycle 2026-06-01
Registered Office Address
📍 ROOM 5, 2/F., NEWPORT CENTRE PHASE II, 116 MA TAU KOK ROAD, TOKWAWAN, KLN, 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: 2248624
💡 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
ROOM 5, 2/F., NEWPORT CENTRE PHASE II, 116 MA TAU KOK ROAD, TOKWAWAN, KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?