OCUBE ENTERTAINMENT GROUP LIMITED
圓方體文娛集團有限公司
About this company
OCUBE ENTERTAINMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 19, 2004. It is registered with company registration (CR) number 0890359 and business registration number (BRN) 34457532. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARTER CHINA LIMITED until July 28, 2011. Its registered office is at RM 2508 CC WU BLDG 302-308 HENNESSY RD WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on April 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0890359
- BRN
- 34457532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-19
Registered office
Current address
RM 2508 CC WU BLDG 302-308 HENNESSY RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 圓方體文娛集團有限公司 | 2011-07-28 | Current |
| 特區有限公司 | 2004-03-19 | 2011-07-28 |
| OCUBE ENTERTAINMENT GROUP LIMITED | 2011-07-28 | Current |
| CHARTER CHINA LIMITED | 2004-03-19 | 2011-07-28 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-07-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-28 |
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Frequently asked questions
When was OCUBE ENTERTAINMENT GROUP LIMITED incorporated?
OCUBE ENTERTAINMENT GROUP LIMITED was incorporated in Hong Kong on March 19, 2004.
Is OCUBE ENTERTAINMENT GROUP LIMITED still active?
Yes. OCUBE ENTERTAINMENT GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are OCUBE ENTERTAINMENT GROUP LIMITED's CR number and BRN?
OCUBE ENTERTAINMENT GROUP LIMITED's company registration (CR) number is 0890359 and its business registration number (BRN) is 34457532.
Where is OCUBE ENTERTAINMENT GROUP LIMITED's registered office?
OCUBE ENTERTAINMENT GROUP LIMITED's registered office is at RM 2508 CC WU BLDG 302-308 HENNESSY RD WANCHAI HONG KONG.
What type of company is OCUBE ENTERTAINMENT GROUP LIMITED?
OCUBE ENTERTAINMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCUBE ENTERTAINMENT GROUP LIMITED filed?
OCUBE ENTERTAINMENT GROUP LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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