CUBE DESIGN CONSULTANT LIMITED

規劃設計顧問工程有限公司

Dissolved

1995-11-28 · Data updated: 2026-06-02

About this company

CUBE DESIGN CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1995. It is registered with company registration (CR) number 0532059 and business registration number (BRN) C0532059. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on March 28, 2000. There are 19 documents on file with the Companies Registry dating back to 1995, most recently (E)Return of final meeting filed on December 28, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1995-11-28
Dissolution Date: 2000-03-28
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
規劃設計顧問工程有限公司	Chinese	1995-11-28	Current
CUBE DESIGN CONSULTANT LIMITED	English	1995-11-28	Current

Company Documents

(E)Return of final meeting

1999-12-28 · Other

(E)Final statement of accounts

1999-12-28 · Other

(E)Notice of appointment of liquidators

1999-07-15 · Other

(E)Special resolution

1999-07-03 · Other

(E)Declaration of solvency

1999-06-04 · Other

(E)FAR1 - Annual return (without a list of members)

1998-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-07 · Annual Return

(E)Memorandum of satisfaction

1997-12-09 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-02-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-02-20 · Other

(E)Annual return

1996-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1995-12-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-12-19 · Other

(E)Notice of registered office and any change thereof

1995-12-19 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-12-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1995-11-28 · Memorandum & Articles

(E)Declaration of Compliance

1995-11-28 · Other

Certificate of Incorporation

1995-11-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-12-28
(E)Final statement of accounts	Other	1999-12-28
(E)Notice of appointment of liquidators	Other	1999-07-15
(E)Special resolution	Other	1999-07-03
(E)Declaration of solvency	Other	1999-06-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1997-12-09
(E)Certificate of Registration of Charge	Charges	1997-02-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-02-20
(E)Annual return	Annual Return	1996-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1995-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-19
(E)FIXA - Notice of resignation of director or secretary	Other	1995-12-19
(E)Notice of registered office and any change thereof	Address Change	1995-12-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-11-28
(E)Declaration of Compliance	Other	1995-11-28
Certificate of Incorporation	Incorporation	1995-11-28

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