Cube Production Engineering Limited
松方制作工程有限公司
About this company
Cube Production Engineering Limited is a Hong Kong private company limited by shares incorporated on June 19, 2020. It is registered with company registration (CR) number 2953286 and business registration number (BRN) 71980790. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Miw Engineering Limited until November 5, 2021. Its registered office is at FLAT B07, 2/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 11, 2026.
Company Information
- CR Number
- 2953286
- BRN
- 71980790
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-19
Registered office
Current address
FLAT B07, 2/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-30)
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Name History
| Name | From | To |
|---|---|---|
| 松方制作工程有限公司 | 2021-11-05 | Current |
| 銳鑄工程有限公司 | 2020-06-19 | 2021-11-05 |
| Cube Production Engineering Limited | 2021-11-05 | Current |
| Miw Engineering Limited | 2020-06-19 | 2021-11-05 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-01 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-05 · Name Change
Certificate of Change of Name
2021-11-05 · Name Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
Certificate of Incorporation
2020-06-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-19 · Share Related
(E)Articles of Association
2020-06-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-05 | |
| Certificate of Change of Name | Name Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| Certificate of Incorporation | Incorporation | 2020-06-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-19 | |
| (E)Articles of Association | Memorandum & Articles | 2020-06-19 |
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Frequently asked questions
When was Cube Production Engineering Limited incorporated?
Cube Production Engineering Limited was incorporated in Hong Kong on June 19, 2020.
Is Cube Production Engineering Limited still active?
Yes. Cube Production Engineering Limited is currently active on the Hong Kong Companies Register.
What are Cube Production Engineering Limited's CR number and BRN?
Cube Production Engineering Limited's company registration (CR) number is 2953286 and its business registration number (BRN) is 71980790.
Where is Cube Production Engineering Limited's registered office?
Cube Production Engineering Limited's registered office is at FLAT B07, 2/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is Cube Production Engineering Limited?
Cube Production Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cube Production Engineering Limited filed?
Cube Production Engineering Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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