Relevant Marketing (HK) Limited
數碼先鋒有限公司
About this company
Relevant Marketing (HK) Limited is a Hong Kong private company limited by shares incorporated on November 24, 1999. It is registered with company registration (CR) number 0695565 and business registration number (BRN) 30560890. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SPEEDINSURE.COM LIMITED until January 21, 2011. Its registered office is at ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, N.T HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0695565
- BRN
- 30560890
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-11-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2021-12-10
Compliance & Flags
- One-member Company
- Yes 2021-11-24
Registered office
Current address
ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, N.T HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 數碼先鋒有限公司 | 1999-11-24 | Current |
| Relevant Marketing (HK) Limited | 2011-01-21 | Current |
| SPEEDINSURE.COM LIMITED | 2000-02-25 | 2011-01-21 |
| INSURE-ASIA.COM LIMITED | 2000-01-12 | 2000-02-24 |
| CYBER PIONEER LIMITED | 1999-11-24 | 2000-01-11 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-07-21 · Winding Up
(E)Court Order
2022-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-17 · Address Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-07-21 | |
| (E)Court Order | Other | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 |
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Frequently asked questions
When was Relevant Marketing (HK) Limited incorporated?
Relevant Marketing (HK) Limited was incorporated in Hong Kong on November 24, 1999.
Is Relevant Marketing (HK) Limited still active?
Yes. Relevant Marketing (HK) Limited is currently active on the Hong Kong Companies Register.
What are Relevant Marketing (HK) Limited's CR number and BRN?
Relevant Marketing (HK) Limited's company registration (CR) number is 0695565 and its business registration number (BRN) is 30560890.
Where is Relevant Marketing (HK) Limited's registered office?
Relevant Marketing (HK) Limited's registered office is at ROOM 1610, 16/F, PARKLANE CENTRE, 25 KIN WING STREET, TUEN MUN, N.T HONG KONG.
What type of company is Relevant Marketing (HK) Limited?
Relevant Marketing (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Relevant Marketing (HK) Limited filed?
Relevant Marketing (HK) Limited has 78 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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