Relaxion Limited
About this company
Relaxion Limited is a Hong Kong private company limited by shares incorporated on December 1, 2022. It is registered with company registration (CR) number 3213640 and business registration number (BRN) 74657635. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hub Brands Retail Limited until May 24, 2024. Its registered office is at ROOM 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2022, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 25, 2026.
Company Information
- CR Number
- 3213640
- BRN
- 74657635
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-09)
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Name History
| Name | From | To |
|---|---|---|
| Relaxion Limited | — | Current |
| The Mat Ledger Limited | 2024-05-24 | — |
| Hub Brands Retail Limited | 2022-12-01 | 2024-05-24 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-18 · Name Change
Certificate of Change of Name
2025-03-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-24 · Name Change
Certificate of Change of Name
2024-05-24 · Name Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
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
2023-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-18 | |
| Certificate of Change of Name | Name Change | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-24 | |
| Certificate of Change of Name | Name Change | 2024-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| 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 | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-31 |
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Frequently asked questions
When was Relaxion Limited incorporated?
Relaxion Limited was incorporated in Hong Kong on December 1, 2022.
Is Relaxion Limited still active?
Yes. Relaxion Limited is currently active on the Hong Kong Companies Register.
What are Relaxion Limited's CR number and BRN?
Relaxion Limited's company registration (CR) number is 3213640 and its business registration number (BRN) is 74657635.
Where is Relaxion Limited's registered office?
Relaxion Limited's registered office is at ROOM 908-9, TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is Relaxion Limited?
Relaxion Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Relaxion Limited filed?
Relaxion Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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