CUBIC ELECTRONICS (HK) CO., LIMITED
立方電子(香港)有限公司
About this company
CUBIC ELECTRONICS (HK) CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 2011. It is registered with company registration (CR) number 1554566 and business registration number (BRN) 53653553. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 104, 1/F, ENTERPRISE BUILDING, 228-238 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (C)FNAR1 - Annual Return filed on March 4, 2026.
Company Information
- CR Number
- 1554566
- BRN
- 53653553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 104, 1/F, ENTERPRISE BUILDING, 228-238 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 745 companies at ENTERPRISE BUILDING →
As filed: ROOM 104, 1/F ENTERPRISE BUILDING CENTRAL 228-238 QUEEN'S ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 立方電子(香港)有限公司 | 2011-01-21 | Current |
| CUBIC ELECTRONICS (HK) CO., LIMITED | 2011-01-21 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(C)FNAR1 - Annual Return
2026-03-04 · Annual Return
Information sheet re discontinuation of striking off
2026-02-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-02-16 · Annual Return
(C)FNAR1 - Annual Return
2026-02-16 · Annual Return
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-21 · Address Change
(C)FNAR1 - Annual Return
2023-02-21 · Annual Return
(C)FNAR1 - Annual Return
2022-01-26 · Annual Return
(C)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-22 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(C)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-04 | |
| Information sheet re discontinuation of striking off | Other | 2026-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 |
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Frequently asked questions
When was CUBIC ELECTRONICS (HK) CO., LIMITED incorporated?
CUBIC ELECTRONICS (HK) CO., LIMITED was incorporated in Hong Kong on January 21, 2011.
Is CUBIC ELECTRONICS (HK) CO., LIMITED still active?
Yes. CUBIC ELECTRONICS (HK) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CUBIC ELECTRONICS (HK) CO., LIMITED's CR number and BRN?
CUBIC ELECTRONICS (HK) CO., LIMITED's company registration (CR) number is 1554566 and its business registration number (BRN) is 53653553.
Where is CUBIC ELECTRONICS (HK) CO., LIMITED's registered office?
CUBIC ELECTRONICS (HK) CO., LIMITED's registered office is at Unit 104, 1/F, ENTERPRISE BUILDING, 228-238 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CUBIC ELECTRONICS (HK) CO., LIMITED?
CUBIC ELECTRONICS (HK) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUBIC ELECTRONICS (HK) CO., LIMITED filed?
CUBIC ELECTRONICS (HK) CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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