One Cubic Limited
About this company
One Cubic Limited is a Hong Kong private company limited by shares incorporated on March 15, 2011. It is registered with company registration (CR) number 1573457 and business registration number (BRN) 58082038. 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 FLAT C, 67/F, TOWER 6, VISION CITY, TSUEN WAN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1573457
- BRN
- 58082038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-15
Registered office
Current address
FLAT C, 67/F, TOWER 6, VISION CITY, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| One Cubic Limited | 2011-03-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-23 · Other
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-14 · Address Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 |
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Frequently asked questions
When was One Cubic Limited incorporated?
One Cubic Limited was incorporated in Hong Kong on March 15, 2011.
Is One Cubic Limited still active?
Yes. One Cubic Limited is currently active on the Hong Kong Companies Register.
What are One Cubic Limited's CR number and BRN?
One Cubic Limited's company registration (CR) number is 1573457 and its business registration number (BRN) is 58082038.
Where is One Cubic Limited's registered office?
One Cubic Limited's registered office is at FLAT C, 67/F, TOWER 6, VISION CITY, TSUEN WAN HONG KONG.
What type of company is One Cubic Limited?
One Cubic Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has One Cubic Limited filed?
One Cubic Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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