WATER CUBE GROUP (HK) LIMITED
水立方集團(香港)有限公司
About this company
WATER CUBE GROUP (HK) LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 2009. It is registered with company registration (CR) number 1396008 and business registration number (BRN) 51478367. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍新蒲崗五芳街8號利嘉工業大廈11樓32室. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 11, 2026.
Company Information
- CR Number
- 1396008
- BRN
- 51478367
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍新蒲崗五芳街8號利嘉工業大廈11樓32室
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-24)
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Name History
| Name | From | To |
|---|---|---|
| 水立方集團(香港)有限公司 | 2009-11-27 | Current |
| WATER CUBE GROUP (HK) LIMITED | 2009-11-27 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-19 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-11-27 · Address Change
(C)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(C)FNAR1 - Annual Return
2022-11-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-06-15 · Address Change
(C)FNAR1 - Annual Return
2021-12-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-22 |
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Frequently asked questions
When was WATER CUBE GROUP (HK) LIMITED incorporated?
WATER CUBE GROUP (HK) LIMITED was incorporated in Hong Kong on November 27, 2009.
Is WATER CUBE GROUP (HK) LIMITED still active?
Yes. WATER CUBE GROUP (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are WATER CUBE GROUP (HK) LIMITED's CR number and BRN?
WATER CUBE GROUP (HK) LIMITED's company registration (CR) number is 1396008 and its business registration number (BRN) is 51478367.
Where is WATER CUBE GROUP (HK) LIMITED's registered office?
WATER CUBE GROUP (HK) LIMITED's registered office is at 香港 九龍新蒲崗五芳街8號利嘉工業大廈11樓32室.
What type of company is WATER CUBE GROUP (HK) LIMITED?
WATER CUBE GROUP (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WATER CUBE GROUP (HK) LIMITED filed?
WATER CUBE GROUP (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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