S CUBE DESIGN LIMITED
永森有限公司
About this company
S CUBE DESIGN LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1997. It is registered with company registration (CR) number 0591064 and business registration number (BRN) 20649868. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ETERNAL SUMMIT LIMITED until April 1, 2001. Its registered office is at FLAT B, 26/F., SHING LOONG COURT, 13 DRAGON TERRACE, NORTH POINT HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on February 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0591064
- BRN
- 20649868
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT B, 26/F., SHING LOONG COURT, 13 DRAGON TERRACE, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永森有限公司 | 1997-01-17 | Current |
| S CUBE DESIGN LIMITED | 2001-04-02 | Current |
| ETERNAL SUMMIT LIMITED | 1997-01-17 | 2001-04-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-23 · Address Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 |
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Frequently asked questions
When was S CUBE DESIGN LIMITED incorporated?
S CUBE DESIGN LIMITED was incorporated in Hong Kong on January 17, 1997.
Is S CUBE DESIGN LIMITED still active?
Yes. S CUBE DESIGN LIMITED is currently active on the Hong Kong Companies Register.
What are S CUBE DESIGN LIMITED's CR number and BRN?
S CUBE DESIGN LIMITED's company registration (CR) number is 0591064 and its business registration number (BRN) is 20649868.
Where is S CUBE DESIGN LIMITED's registered office?
S CUBE DESIGN LIMITED's registered office is at FLAT B, 26/F., SHING LOONG COURT, 13 DRAGON TERRACE, NORTH POINT HONG KONG.
What type of company is S CUBE DESIGN LIMITED?
S CUBE DESIGN LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S CUBE DESIGN LIMITED filed?
S CUBE DESIGN LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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