MIND-CUBE CO. LIMITED
三仕有限公司
About this company
MIND-CUBE CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2006. It is registered with company registration (CR) number 1094336 and business registration number (BRN) 37436313. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on November 13, 2020. There are 22 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on November 13, 2020.
Company Information
- CR Number
- 1094336
- BRN
- 37436313
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-09
- Dissolution Date
- 2020-11-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 三仕有限公司 | 2006-12-09 | Current |
| MIND-CUBE CO. LIMITED | 2006-12-09 | Current |
Company Documents
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-06-02 · Other
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-09 |
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Frequently asked questions
When was MIND-CUBE CO. LIMITED incorporated?
MIND-CUBE CO. LIMITED was incorporated in Hong Kong on December 9, 2006.
Is MIND-CUBE CO. LIMITED still active?
No. MIND-CUBE CO. LIMITED was struck off the register on November 13, 2020.
What are MIND-CUBE CO. LIMITED's CR number and BRN?
MIND-CUBE CO. LIMITED's company registration (CR) number is 1094336 and its business registration number (BRN) is 37436313.
What type of company is MIND-CUBE CO. LIMITED?
MIND-CUBE CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIND-CUBE CO. LIMITED filed?
MIND-CUBE CO. LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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