RedCube Logistics Limited
About this company
RedCube Logistics Limited is a Hong Kong private company limited by shares incorporated on January 11, 2021. It is registered with company registration (CR) number 3009391 and business registration number (BRN) 72551091. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name RED BEE MEDIA PRODUCTION LIMITED until December 14, 2023. Its registered office is at FLAT/RM B1, 2/FL, GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD, WAN CHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 23, 2025.
Company Information
- CR Number
- 3009391
- BRN
- 72551091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-01-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
FLAT/RM B1, 2/FL, GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RedCube Logistics Limited | 2023-12-14 | Current |
| RED BEE MEDIA PRODUCTION LIMITED | 2021-01-11 | 2023-12-14 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-12-14 · Name Change
Certificate of Change of Name
2023-12-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-25 · Address Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-17 · Director/Secretary Change
Certificate of Incorporation
2021-01-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-01-11 · Share Related
(E)Articles of Association
2021-01-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-14 | |
| Certificate of Change of Name | Name Change | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| Certificate of Incorporation | Incorporation | 2021-01-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-01-11 | |
| (E)Articles of Association | Memorandum & Articles | 2021-01-11 |
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Frequently asked questions
When was RedCube Logistics Limited incorporated?
RedCube Logistics Limited was incorporated in Hong Kong on January 11, 2021.
Is RedCube Logistics Limited still active?
Yes. RedCube Logistics Limited is currently active on the Hong Kong Companies Register.
What are RedCube Logistics Limited's CR number and BRN?
RedCube Logistics Limited's company registration (CR) number is 3009391 and its business registration number (BRN) is 72551091.
Where is RedCube Logistics Limited's registered office?
RedCube Logistics Limited's registered office is at FLAT/RM B1, 2/FL, GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is RedCube Logistics Limited?
RedCube Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RedCube Logistics Limited filed?
RedCube Logistics Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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