WOODCUBE (H.K.) LIMITED
木立方(香港)有限公司
About this company
WOODCUBE (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on November 30, 2009. It is registered with company registration (CR) number 1396334 and business registration number (BRN) 51508902. 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 RM A 12/F WING HONG FACTORY BLDG 18-26 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 8, 2025.
Company Information
- CR Number
- 1396334
- BRN
- 51508902
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-11-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-30
Registered office
Current address
RM A 12/F WING HONG FACTORY BLDG 18-26 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 木立方(香港)有限公司 | 2009-11-30 | Current |
| WOODCUBE (H.K.) LIMITED | 2009-11-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2015-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 |
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Frequently asked questions
When was WOODCUBE (H.K.) LIMITED incorporated?
WOODCUBE (H.K.) LIMITED was incorporated in Hong Kong on November 30, 2009.
Is WOODCUBE (H.K.) LIMITED still active?
Yes. WOODCUBE (H.K.) LIMITED is currently active on the Hong Kong Companies Register.
What are WOODCUBE (H.K.) LIMITED's CR number and BRN?
WOODCUBE (H.K.) LIMITED's company registration (CR) number is 1396334 and its business registration number (BRN) is 51508902.
Where is WOODCUBE (H.K.) LIMITED's registered office?
WOODCUBE (H.K.) LIMITED's registered office is at RM A 12/F WING HONG FACTORY BLDG 18-26 KWAI FUNG CRESCENT KWAI CHUNG NT HONG KONG.
What type of company is WOODCUBE (H.K.) LIMITED?
WOODCUBE (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WOODCUBE (H.K.) LIMITED filed?
WOODCUBE (H.K.) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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