100 PERCENT RELAX LIMITED
百份百舒適有限公司
About this company
100 PERCENT RELAX LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 2014. It is registered with company registration (CR) number 2042703 and business registration number (BRN) 62800315. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on November 15, 2024. It has operated under 2 previous names, most recently Hong Kong Macau Travel Association Limited until September 6, 2017. Its registered office was at RM 2005, 20/F PRESIDENT COMMERCIAL CENTRE 602-608 NATHAN ROAD, MONGKOK HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on November 15, 2024.
Company Information
- CR Number
- 2042703
- BRN
- 62800315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-02-27
- Dissolution Date
- 2024-11-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-02-27
Registered office
Current address
RM 2005, 20/F PRESIDENT COMMERCIAL CENTRE 602-608 NATHAN ROAD, MONGKOK HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百份百舒適有限公司 | 2017-09-06 | Current |
| 港澳旅遊聯會有限公司 | 2015-07-28 | 2017-09-06 |
| 好標準有限公司 | 2014-02-27 | 2015-07-28 |
| 100 PERCENT RELAX LIMITED | 2017-09-06 | Current |
| Hong Kong Macau Travel Association Limited | 2015-07-28 | 2017-09-06 |
| GOOD STANDARD CORPORATION LIMITED | 2014-02-27 | 2015-07-28 |
Company Documents
Information sheet re S.746(2)
2024-11-15 · Other
Information sheet re S.745(2)(b)
2024-07-19 · Other
Information sheet re striking off of this company under consideration
2024-05-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-09-06 · Name Change
Certificate of Change of Name
2017-09-06 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-28 · Name Change
Certificate of Change of Name
2015-07-28 · Name Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-11-15 | |
| Information sheet re S.745(2)(b) | Other | 2024-07-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-06 | |
| Certificate of Change of Name | Name Change | 2017-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-28 | |
| Certificate of Change of Name | Name Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-09 |
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Frequently asked questions
When was 100 PERCENT RELAX LIMITED incorporated?
100 PERCENT RELAX LIMITED was incorporated in Hong Kong on February 27, 2014.
Is 100 PERCENT RELAX LIMITED still active?
No. 100 PERCENT RELAX LIMITED was dissolved on November 15, 2024.
What are 100 PERCENT RELAX LIMITED's CR number and BRN?
100 PERCENT RELAX LIMITED's company registration (CR) number is 2042703 and its business registration number (BRN) is 62800315.
Where is 100 PERCENT RELAX LIMITED's registered office?
100 PERCENT RELAX LIMITED's registered office was at RM 2005, 20/F PRESIDENT COMMERCIAL CENTRE 602-608 NATHAN ROAD, MONGKOK HONG KONG.
What type of company is 100 PERCENT RELAX LIMITED?
100 PERCENT RELAX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 100 PERCENT RELAX LIMITED filed?
100 PERCENT RELAX LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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