RUBIX COFFEE LIMITED
About this company
RUBIX COFFEE LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2020. It is registered with company registration (CR) number 3000045 and business registration number (BRN) 72456706. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 22/F, ONE HYSAN AVENUE, 1 HYSAN AVENUE, WAN CHAI DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3000045
- BRN
- 72456706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-04
Registered office
Current address
22/F, ONE HYSAN AVENUE, 1 HYSAN AVENUE, WAN CHAI DISTRICT, HK
All 150 companies at One Hysan Avenue →
As filed: 22/F,, ONE HYSAN AVENUE,, 1 HYSAN AVENUE,, CAUSEWAY BAY, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-17)
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Name History
| Name | From | To |
|---|---|---|
| RUBIX COFFEE LIMITED | 2020-12-04 | Current |
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
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-18 · Address Change
(E)Certificate of Registration of Charge
2022-03-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-03-02 · Charges
(E)Instrument
2022-03-02 · Other
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-02 | |
| (E)Instrument | Other | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-04 |
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Frequently asked questions
When was RUBIX COFFEE LIMITED incorporated?
RUBIX COFFEE LIMITED was incorporated in Hong Kong on December 4, 2020.
Is RUBIX COFFEE LIMITED still active?
Yes. RUBIX COFFEE LIMITED is currently active on the Hong Kong Companies Register.
What are RUBIX COFFEE LIMITED's CR number and BRN?
RUBIX COFFEE LIMITED's company registration (CR) number is 3000045 and its business registration number (BRN) is 72456706.
Where is RUBIX COFFEE LIMITED's registered office?
RUBIX COFFEE LIMITED's registered office is at 22/F, ONE HYSAN AVENUE, 1 HYSAN AVENUE, WAN CHAI DISTRICT, HK.
What type of company is RUBIX COFFEE LIMITED?
RUBIX COFFEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RUBIX COFFEE LIMITED filed?
RUBIX COFFEE LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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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