CUBE Solution Limited -The-
About this company
CUBE Solution Limited -The- is a Hong Kong private company limited by shares incorporated on April 19, 2013. It is registered with company registration (CR) number 1895027 and business registration number (BRN) 61311876. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 4, 2018. It previously operated under the name The CUBE Solution Limited. Its registered office is at Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK. There are 13 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1895027
- BRN
- 61311876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-04-04
Compliance & Flags
- One-member Company
- Yes 2017-04-19
Registered office
Current address
Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK
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As filed: 香港 灣仔盧押道18號海德中心16樓D室
Name History
| Name | From | To |
|---|---|---|
| CUBE Solution Limited -The- | — | Current |
| The CUBE Solution Limited | 2013-04-19 | — |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2018-04-04 · Other
(C)FNAR1 - Annual Return
2017-05-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-08-15 · Address Change
(C)FNAR1 - Annual Return
2016-05-31 · Annual Return
(C)FNAR1 - Annual Return
2015-05-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-10-14 · Address Change
(C)FNAR1 - Annual Return
2014-05-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-19 · Share Related
(E)Memorandum & Articles of Association
2013-04-19 · Memorandum & Articles
Certificate of Incorporation
2013-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-19 | |
| Certificate of Incorporation | Incorporation | 2013-04-19 |
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Frequently asked questions
When was CUBE Solution Limited -The- incorporated?
CUBE Solution Limited -The- was incorporated in Hong Kong on April 19, 2013.
Is CUBE Solution Limited -The- still active?
Yes. CUBE Solution Limited -The- is currently active on the Hong Kong Companies Register. It is marked dormant (since April 4, 2018).
What are CUBE Solution Limited -The-'s CR number and BRN?
CUBE Solution Limited -The-'s company registration (CR) number is 1895027 and its business registration number (BRN) is 61311876.
Where is CUBE Solution Limited -The-'s registered office?
CUBE Solution Limited -The-'s registered office is at Unit D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK.
What type of company is CUBE Solution Limited -The-?
CUBE Solution Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CUBE Solution Limited -The- filed?
CUBE Solution Limited -The- has 13 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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