RUBICON ESTATES LIMITED
About this company
RUBICON ESTATES LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 2005. It is registered with company registration (CR) number 0963459 and business registration number (BRN) 35542590. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 15, 2007. Its registered office is at Unit 2701, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 14 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
- 0963459
- BRN
- 35542590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-04-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-05-15
Registered office
Current address
Unit 2701, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 817 companies at Wing On House, 71 Des Voeux Road Central →
As filed: 2701 WING ON HSE, 71 DES VOEUX RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RUBICON ESTATES LIMITED | 2005-04-15 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2007-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)Memorandum & Articles of Association
2005-04-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-15 · Incorporation
Certificate of Incorporation
2005-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-15 | |
| Certificate of Incorporation | Incorporation | 2005-04-15 |
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Frequently asked questions
When was RUBICON ESTATES LIMITED incorporated?
RUBICON ESTATES LIMITED was incorporated in Hong Kong on April 15, 2005.
Is RUBICON ESTATES LIMITED still active?
Yes. RUBICON ESTATES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 15, 2007).
What are RUBICON ESTATES LIMITED's CR number and BRN?
RUBICON ESTATES LIMITED's company registration (CR) number is 0963459 and its business registration number (BRN) is 35542590.
Where is RUBICON ESTATES LIMITED's registered office?
RUBICON ESTATES LIMITED's registered office is at Unit 2701, WING ON HSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is RUBICON ESTATES LIMITED?
RUBICON ESTATES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RUBICON ESTATES LIMITED filed?
RUBICON ESTATES LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2005.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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