MCUBE HONG KONG LIMITED
興堡有限公司
About this company
MCUBE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2009. It is registered with company registration (CR) number 1402623 and business registration number (BRN) 51601033. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BLOOM CASTLE LIMITED until January 8, 2010. Its registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG. There are 81 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1402623
- BRN
- 51601033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-17
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-17
Registered office
Current address
UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-01)
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Name History
| Name | From | To |
|---|---|---|
| 興堡有限公司 | 2009-12-17 | Current |
| MCUBE HONG KONG LIMITED | 2010-01-08 | Current |
| BLOOM CASTLE LIMITED | 2009-12-17 | 2010-01-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-08 · Charges
(E)Instrument
2025-05-08 · Other
(E)Certificate of Registration of Charge
2025-05-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-06 · Charges
(E)Instrument
2023-02-06 · Other
(E)Certificate of Registration of Charge
2023-02-06 · Charges
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-23 · Memorandum & Articles
(E)Special resolution
2022-11-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-08 | |
| (E)Instrument | Other | 2025-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-06 | |
| (E)Instrument | Other | 2023-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-23 | |
| (E)Special resolution | Other | 2022-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-21 |
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Frequently asked questions
When was MCUBE HONG KONG LIMITED incorporated?
MCUBE HONG KONG LIMITED was incorporated in Hong Kong on December 17, 2009.
Is MCUBE HONG KONG LIMITED still active?
Yes. MCUBE HONG KONG LIMITED is currently active on the Hong Kong Companies Register.
What are MCUBE HONG KONG LIMITED's CR number and BRN?
MCUBE HONG KONG LIMITED's company registration (CR) number is 1402623 and its business registration number (BRN) is 51601033.
Where is MCUBE HONG KONG LIMITED's registered office?
MCUBE HONG KONG LIMITED's registered office is at UNIT 5805, 58/F., TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET, CENTRAL HONG KONG.
What type of company is MCUBE HONG KONG LIMITED?
MCUBE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MCUBE HONG KONG LIMITED filed?
MCUBE HONG KONG LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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