UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69800003
CRN 2738334
Live BRN: 69800003 CRN: 2738334 Established 8 Years

TRIPLE LUCKY LIMITED

薈裕有限公司

Record Updated: 2020-12-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TRIPLE LUCKY LIMITED (薈裕有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2738334, and Business Registration Number (BRN) is 69800003, classified as a Private company limited by shares. Incorporated on 2018-08-25, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌6, 10/F, BLOCK 2, 朗壹廣場, 8 HONG YIP STREET, YUEN LONG, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 薈裕有限公司 Official English Name TRIPLE LUCKY LIMITED
Business Reg No. (BRN) 69800003 Company Reg No. (CRN) 2738334
Company Category Private company limited by shares Incorporation Date 2018-08-25
Current Legal Status Live Statutory Filing Cycle 2026-08-25
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌6, 10/F, BLOCK 2, 朗壹廣場, 8 HONG YIP STREET, YUEN LONG, 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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-02 24001071434
ND2ANotice of Change of Company Secretary and Director
2020-12-02·24001071434·3p·HK$ 20
 3 HK$ 20
2 2020-08-26 22602098028
NAR1Annual Return 2020
2020-08-26·22602098028·8p·HK$ 28
 8 HK$ 28
3 2020-06-26 22001069999
ND2ANotice of Change of Company Secretary and Director
2020-06-26·22001069999·3p·HK$ 20
 3 HK$ 20
4 2020-06-26 22001070000
NR1Notice of Change of Registered Office Address
2020-06-26·22001070000·1p·HK$ 20
 1 HK$ 20
5 2020-06-19 22001067877
ND2ANotice of Change of Company Secretary and Director
2020-06-19·22001067877·3p·HK$ 20
 3 HK$ 20
6 2020-06-19 22001067878
ND4Notice of Resignation of Company Secretary and Director
2020-06-19·22001067878·2p·HK$ 20
 2 HK$ 20
7 2020-06-15 23201876560
NAR1Annual Return 2019 (2020)
2020-06-15·23201876560·8p·HK$ 28
 8 HK$ 28
8 2018-08-25 40013783444
CICertificate of Incorporation / Change of Name
2018-08-25·40013783444·1p·HK$ 20
 1 HK$ 20
9 2018-08-25 T0001286070
NNC1Incorporation Form (Company Limited by Shares)
2018-08-25·T0001286070·8p·HK$ 28
 8 HK$ 28
10 2018-08-25 T0001286072
A&AArticles of Association
2018-08-25·T0001286072·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌6, 10/F, BLOCK 2, 朗壹廣場, 8 HONG YIP STREET, YUEN LONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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