CYBERNETTE MEDIA LIMITED

Dissolved

1983-10-07 · Data updated: 2026-06-04

About this company

CYBERNETTE MEDIA LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1983. It is registered with company registration (CR) number 0128982 and business registration number (BRN) C0128982. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved by amalgamation on September 27, 1996. It previously operated under the name RELAX AGENCY LIMITED until December 2, 1985. There are 17 documents on file with the Companies Registry dating back to 1983, most recently (E)Information sheet re s.290A(2) filed on December 31, 1988.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1983-10-07
Dissolution Date: 1996-09-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
CYBERNETTE MEDIA LIMITED	English	1985-12-03	Current
RELAX AGENCY LIMITED	English	1983-10-07	1985-12-02

Company Documents

(E)Information sheet re s.290A(2)

1988-12-31 · Other

(E)Information sheet re s.290A(3)

1988-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-08-01 · Other

(E)Special resolution

1985-12-03 · Other

Certificate of Incorporation on Change of Name

1985-12-03 · Name Change

(E)Notice of registered office and any change thereof

1985-11-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-26 · Director/Secretary Change

(E)FIB - Return of allotments

1985-11-26 · Other

(E)Annual return

1985-09-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-29 · Director/Secretary Change

(E)Special resolution

1984-02-28 · Other

(E)Notice of registered office and any change thereof

1984-02-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-24 · Other

(E)Memorandum & Articles of Association

1983-10-07 · Memorandum & Articles

(E)Statutory Declaration

1983-10-07 · Other

Certificate of Incorporation

1983-10-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1988-12-31
(E)Information sheet re s.290A(3)	Other	1988-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1988-08-01
(E)Special resolution	Other	1985-12-03
Certificate of Incorporation on Change of Name	Name Change	1985-12-03
(E)Notice of registered office and any change thereof	Address Change	1985-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-26
(E)FIB - Return of allotments	Other	1985-11-26
(E)Annual return	Annual Return	1985-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-29
(E)Special resolution	Other	1984-02-28
(E)Notice of registered office and any change thereof	Address Change	1984-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-10-07
(E)Statutory Declaration	Other	1983-10-07
Certificate of Incorporation	Incorporation	1983-10-07

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