BUSINESS REGISTRATION NUMBER
BRN 59792133
Dissolved

TIME LUCKY HOLDINGS LIMITED

美時集團有限公司

Registry Verified: 2026-10-05
Jurisdiction: Hong Kong, China

TIME LUCKY HOLDINGS LIMITED (美時集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1743664, and Business Registration Number (BRN) is 59792133. Originally incorporated on 2012-05-11, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 202, 2/F, 487-489 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-05-18; a total of 22 statutory filings (spanning 2016–2023, latest filed on 2023-09-22) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 美時集團有限公司 Official English Name TIME LUCKY HOLDINGS LIMITED
Company Reg No. (CRN) 1743664 Business Reg No. (BRN)
59792133
Incorporation Date 2012-05-11 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 202, 2/F, 487-489 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

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

#Filing DateDocument No.Document NamePagesTariffAction
12023-09-2240021029757
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22023-05-2540020487589
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32023-05-1822502300801
NAR1
Annual Return (2023)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
42023-04-2822302296532
R1
Notice of Address of Registered Office
4HK$ 20
52022-05-1922302179092
NAR1
Annual Return (2022)
8HK$ 28
62021-07-2322101663889
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72021-06-0823301829727
NAR1
Annual Return (2021)
8HK$ 28
82021-04-2123401865254
AMEND
Statutory Instrument / Charge Document (English)
4HK$ 20
92021-04-2123401865253
M2
Notice of Satisfaction / Release of Specified Charge
2HK$ 33
102021-04-2023401865258
AMEND
Statutory Instrument / Charge Document (English)
4HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

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