CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED
堅堡建材產品有限公司
About this company
CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 2005. It is registered with company registration (CR) number 0961271 and business registration number (BRN) 35494333. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was dissolved on December 27, 2024. It previously operated under the name KIN LEE BUILDING MATERIALS LIMITED until July 14, 2006. Its registered office was at 8/F, WING SING COMMERCIAL CENTRE, 12 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK. There are 48 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on December 27, 2024.
Company Information
- CR Number
- 0961271
- BRN
- 35494333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-07
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
8/F, WING SING COMMERCIAL CENTRE, 12 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK
All 557 companies at Wing Sing Commercial Centre →
As filed: OFFICE A 8/F WING SING COMM CENTRE NOS 12-16 WING LOK ST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 堅堡建材產品有限公司 | 2006-07-14 | Current |
| 堅利建築材料有限公司 | 2005-04-07 | 2006-07-14 |
| CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED | 2006-07-14 | Current |
| KIN LEE BUILDING MATERIALS LIMITED | 2005-04-07 | 2006-07-14 |
Company Documents
Information sheet re S.746(2)
2024-12-27 · Other
Information sheet re S.745(2)(b)
2024-08-30 · Other
Information sheet re striking off of this company under consideration
2024-07-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-30 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 |
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Frequently asked questions
When was CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED incorporated?
CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED was incorporated in Hong Kong on April 7, 2005.
Is CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED still active?
No. CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED was dissolved on December 27, 2024.
What are CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED's CR number and BRN?
CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED's company registration (CR) number is 0961271 and its business registration number (BRN) is 35494333.
Where is CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED's registered office?
CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED's registered office was at 8/F, WING SING COMMERCIAL CENTRE, 12 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED?
CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED filed?
CASTLE CUBE CONSTRUCTION PRODUCTS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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