2CUBE INVESTMENTS NO. 1 LIMITED
About this company
2CUBE INVESTMENTS NO. 1 LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1997. It is registered with company registration (CR) number 0630411 and business registration number (BRN) C0630411. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on March 30, 2003. It previously operated under the name FLEMINGTON INVESTMENTS LIMITED until January 4, 2000. There are 42 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on December 30, 2002.
Company Information
- CR Number
- 0630411
- BRN
- C0630411
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-11-21
- Dissolution Date
- 2003-03-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 2CUBE INVESTMENTS NO. 1 LIMITED | — | Current |
| FLEMINGTON INVESTMENTS LIMITED | 1997-11-21 | 2000-01-04 |
Company Documents
(E)Special resolution
2002-12-30 · Other
(E)Return of final meeting
2002-12-30 · Other
(E)Final statement of accounts
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)Ordinary and special resolution
2002-07-23 · Other
(E)Notice of appointment of liquidators
2002-07-23 · Other
(E)Declaration of solvency
2002-07-02 · Other
(E)Declaration of solvency
2002-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2000-03-16 · Other
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-30 | |
| (E)Return of final meeting | Other | 2002-12-30 | |
| (E)Final statement of accounts | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)Ordinary and special resolution | Other | 2002-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-23 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)Declaration of solvency | Other | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was 2CUBE INVESTMENTS NO. 1 LIMITED incorporated?
2CUBE INVESTMENTS NO. 1 LIMITED was incorporated in Hong Kong on November 21, 1997.
Is 2CUBE INVESTMENTS NO. 1 LIMITED still active?
No. 2CUBE INVESTMENTS NO. 1 LIMITED was dissolved on March 30, 2003.
What are 2CUBE INVESTMENTS NO. 1 LIMITED's CR number and BRN?
2CUBE INVESTMENTS NO. 1 LIMITED's company registration (CR) number is 0630411 and its business registration number (BRN) is C0630411.
What type of company is 2CUBE INVESTMENTS NO. 1 LIMITED?
2CUBE INVESTMENTS NO. 1 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 2CUBE INVESTMENTS NO. 1 LIMITED filed?
2CUBE INVESTMENTS NO. 1 LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →