CUBIC SYSTEM LIMITED
恒域系統有限公司
About this company
CUBIC SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 2005. It is registered with company registration (CR) number 0957469 and business registration number (BRN) 35449930. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 304 3/F SHUI HING CENTRE 13 SHEUNG YUET RD KOWLOON BAY KOWLOON HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0957469
- BRN
- 35449930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 304 3/F SHUI HING CENTRE 13 SHEUNG YUET RD KOWLOON BAY KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒域系統有限公司 | 2005-03-21 | Current |
| CUBIC SYSTEM LIMITED | 2005-03-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-11-12 · Other
Information sheet re S.745(2)(b)
2018-08-31 · Other
Information sheet re striking off of this company under consideration
2018-07-17 · Other
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-08-19 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-11-12 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-31 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-19 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 |
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Frequently asked questions
When was CUBIC SYSTEM LIMITED incorporated?
CUBIC SYSTEM LIMITED was incorporated in Hong Kong on March 21, 2005.
Is CUBIC SYSTEM LIMITED still active?
Yes. CUBIC SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are CUBIC SYSTEM LIMITED's CR number and BRN?
CUBIC SYSTEM LIMITED's company registration (CR) number is 0957469 and its business registration number (BRN) is 35449930.
Where is CUBIC SYSTEM LIMITED's registered office?
CUBIC SYSTEM LIMITED's registered office is at UNIT 304 3/F SHUI HING CENTRE 13 SHEUNG YUET RD KOWLOON BAY KOWLOON HONG KONG.
What type of company is CUBIC SYSTEM LIMITED?
CUBIC SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUBIC SYSTEM LIMITED filed?
CUBIC SYSTEM LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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