CUBE CAPITAL HK LIMITED
About this company
CUBE CAPITAL HK LIMITED is a Hong Kong private company limited by shares incorporated on September 9, 2005. It is registered with company registration (CR) number 0994827 and business registration number (BRN) 36012932. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on December 14, 2018. There are 53 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on December 14, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0994827
- BRN
- 36012932
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-09
- Dissolution Date
- 2018-12-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-12-14
Name History
| Name | From | To |
|---|---|---|
| CUBE CAPITAL HK LIMITED | 2005-09-09 | Current |
Company Documents
Information sheet re S.751(3)
2018-12-14 · Other
Information sheet re S.751(1)
2018-08-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-14 | |
| Information sheet re S.751(1) | Other | 2018-08-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 |
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Frequently asked questions
When was CUBE CAPITAL HK LIMITED incorporated?
CUBE CAPITAL HK LIMITED was incorporated in Hong Kong on September 9, 2005.
Is CUBE CAPITAL HK LIMITED still active?
No. CUBE CAPITAL HK LIMITED was deregistered on December 14, 2018.
What are CUBE CAPITAL HK LIMITED's CR number and BRN?
CUBE CAPITAL HK LIMITED's company registration (CR) number is 0994827 and its business registration number (BRN) is 36012932.
What type of company is CUBE CAPITAL HK LIMITED?
CUBE CAPITAL HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUBE CAPITAL HK LIMITED filed?
CUBE CAPITAL HK LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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