BNG Holdings Asia Pacific Limited
立方國際科技有限公司
About this company
BNG Holdings Asia Pacific Limited is a Hong Kong private company limited by shares incorporated on August 1, 2014. It is registered with company registration (CR) number 2127927 and business registration number (BRN) 63655804. 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 previously operated under the name Cubehouse International Limited until July 13, 2021. Its registered office is at RM 2209, 22/F., HUNDSUN INTERNATIONAL CENTER, 44 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on August 1, 2026.
Company Information
- CR Number
- 2127927
- BRN
- 63655804
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
RM 2209, 22/F., HUNDSUN INTERNATIONAL CENTER, 44 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-20)
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Name History
| Name | From | To |
|---|---|---|
| 立方國際科技有限公司 | 2014-08-01 | Current |
| BNG Holdings Asia Pacific Limited | 2021-07-13 | Current |
| Cubehouse International Limited | 2014-08-01 | 2021-07-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-01 · Annual Return
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
Certificate of Change of Name
2021-07-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-13 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-25 · Address Change
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| Certificate of Change of Name | Name Change | 2021-07-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-18 |
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Frequently asked questions
When was BNG Holdings Asia Pacific Limited incorporated?
BNG Holdings Asia Pacific Limited was incorporated in Hong Kong on August 1, 2014.
Is BNG Holdings Asia Pacific Limited still active?
Yes. BNG Holdings Asia Pacific Limited is currently active on the Hong Kong Companies Register.
What are BNG Holdings Asia Pacific Limited's CR number and BRN?
BNG Holdings Asia Pacific Limited's company registration (CR) number is 2127927 and its business registration number (BRN) is 63655804.
Where is BNG Holdings Asia Pacific Limited's registered office?
BNG Holdings Asia Pacific Limited's registered office is at RM 2209, 22/F., HUNDSUN INTERNATIONAL CENTER, 44 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is BNG Holdings Asia Pacific Limited?
BNG Holdings Asia Pacific Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BNG Holdings Asia Pacific Limited filed?
BNG Holdings Asia Pacific Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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