AsiaRelax (Hong Kong) Limited
About this company
AsiaRelax (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 22, 2005. It is registered with company registration (CR) number 1015320 and business registration number (BRN) 36317611. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on April 11, 2014. There are 20 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on April 11, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1015320
- BRN
- 36317611
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-22
- Dissolution Date
- 2014-04-11
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AsiaRelax (Hong Kong) Limited | 2005-12-22 | Current |
Company Documents
Information sheet re S.291(6) for local company
2014-04-11 · Other
Information sheet re S.291(5) for local company
2013-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(E)Memorandum & Articles of Association
2005-12-22 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-22 · Incorporation
Certificate of Incorporation
2005-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-04-11 | |
| Information sheet re S.291(5) for local company | Other | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-22 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-22 | |
| Certificate of Incorporation | Incorporation | 2005-12-22 |
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Frequently asked questions
When was AsiaRelax (Hong Kong) Limited incorporated?
AsiaRelax (Hong Kong) Limited was incorporated in Hong Kong on December 22, 2005.
Is AsiaRelax (Hong Kong) Limited still active?
No. AsiaRelax (Hong Kong) Limited was struck off the register on April 11, 2014.
What are AsiaRelax (Hong Kong) Limited's CR number and BRN?
AsiaRelax (Hong Kong) Limited's company registration (CR) number is 1015320 and its business registration number (BRN) is 36317611.
What type of company is AsiaRelax (Hong Kong) Limited?
AsiaRelax (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AsiaRelax (Hong Kong) Limited filed?
AsiaRelax (Hong Kong) Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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