OCEAN CUBE HOLDINGS GROUP LIMITED
海立方控股集團有限公司
About this company
OCEAN CUBE HOLDINGS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2013. It is registered with company registration (CR) number 2011152 and business registration number (BRN) 62483165. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 302, 3/F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 2011152
- BRN
- 62483165
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-12-12
Registered office
Current address
ROOM 302, 3/F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海立方控股集團有限公司 | 2013-12-12 | Current |
| OCEAN CUBE HOLDINGS GROUP LIMITED | 2013-12-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information sheet re discontinuation of striking off
2024-04-10 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-08 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2024-03-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information sheet re discontinuation of striking off | Other | 2024-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-08 | |
| Information sheet re striking off of this company under consideration | Other | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 |
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Frequently asked questions
When was OCEAN CUBE HOLDINGS GROUP LIMITED incorporated?
OCEAN CUBE HOLDINGS GROUP LIMITED was incorporated in Hong Kong on December 12, 2013.
Is OCEAN CUBE HOLDINGS GROUP LIMITED still active?
Yes. OCEAN CUBE HOLDINGS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are OCEAN CUBE HOLDINGS GROUP LIMITED's CR number and BRN?
OCEAN CUBE HOLDINGS GROUP LIMITED's company registration (CR) number is 2011152 and its business registration number (BRN) is 62483165.
Where is OCEAN CUBE HOLDINGS GROUP LIMITED's registered office?
OCEAN CUBE HOLDINGS GROUP LIMITED's registered office is at ROOM 302, 3/F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG.
What type of company is OCEAN CUBE HOLDINGS GROUP LIMITED?
OCEAN CUBE HOLDINGS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OCEAN CUBE HOLDINGS GROUP LIMITED filed?
OCEAN CUBE HOLDINGS GROUP LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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