CULLINAN INVESTMENTS COMPANY LIMITED -THE-
天璽投資有限公司
About this company
CULLINAN INVESTMENTS COMPANY LIMITED -THE- is a Hong Kong private company limited by shares incorporated on January 17, 2014. It is registered with company registration (CR) number 2028000 and business registration number (BRN) 62652415. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently BLISSFUL CUBE LIMITED until October 19, 2016. Its registered office is at FLAT D, 38/F, TOWER 2, THE ARIA, KOWLOON PEAK 51 FUNG SHING STREET, WONG TAI SIN, KOWLOON HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2028000
- BRN
- 62652415
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
FLAT D, 38/F, TOWER 2, THE ARIA, KOWLOON PEAK 51 FUNG SHING STREET, WONG TAI SIN, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天璽投資有限公司 | 2016-10-19 | Current |
| 幸福立方有限公司 | 2016-07-25 | 2016-10-19 |
| 香港幸福立方控股集團有限公司 | 2016-03-16 | 2016-07-25 |
| 正順投資有限公司 | 2014-01-17 | 2016-03-16 |
| CULLINAN INVESTMENTS COMPANY LIMITED -THE- | — | Current |
| THE CULLINAN INVESTMENTS COMPANY LIMITED | 2016-10-19 | — |
| BLISSFUL CUBE LIMITED | 2016-07-25 | 2016-10-19 |
| HONG KONG BLISSFUL CUBE HOLDINGS GROUP LIMITED | 2016-03-16 | 2016-07-25 |
| RIGHT SMOOTH INVESTMENT LIMITED | 2014-01-17 | 2016-03-16 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-30 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
Information sheet re striking off of this company under consideration
2021-05-27 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-14 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-19 · Name Change
Certificate of Change of Name
2016-10-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-25 · Name Change
Certificate of Change of Name
2016-07-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-19 | |
| Certificate of Change of Name | Name Change | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-25 | |
| Certificate of Change of Name | Name Change | 2016-07-25 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was CULLINAN INVESTMENTS COMPANY LIMITED -THE- incorporated?
CULLINAN INVESTMENTS COMPANY LIMITED -THE- was incorporated in Hong Kong on January 17, 2014.
Is CULLINAN INVESTMENTS COMPANY LIMITED -THE- still active?
Yes. CULLINAN INVESTMENTS COMPANY LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are CULLINAN INVESTMENTS COMPANY LIMITED -THE-'s CR number and BRN?
CULLINAN INVESTMENTS COMPANY LIMITED -THE-'s company registration (CR) number is 2028000 and its business registration number (BRN) is 62652415.
Where is CULLINAN INVESTMENTS COMPANY LIMITED -THE-'s registered office?
CULLINAN INVESTMENTS COMPANY LIMITED -THE-'s registered office is at FLAT D, 38/F, TOWER 2, THE ARIA, KOWLOON PEAK 51 FUNG SHING STREET, WONG TAI SIN, KOWLOON HONG KONG.
What type of company is CULLINAN INVESTMENTS COMPANY LIMITED -THE-?
CULLINAN INVESTMENTS COMPANY LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CULLINAN INVESTMENTS COMPANY LIMITED -THE- filed?
CULLINAN INVESTMENTS COMPANY LIMITED -THE- has 35 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →