BABY RELAX (HK) LIMITED

Dissolved

1999-04-30 · Data updated: 2026-06-06

About this company

BABY RELAX (HK) LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1999. It is registered with company registration (CR) number 0674050 and business registration number (BRN) C0674050. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on November 1, 2002. There are 19 documents on file with the Companies Registry dating back to 1999, most recently (E)Return of final meeting filed on August 1, 2002. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1999-04-30
Dissolution Date: 2002-11-01
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
BABY RELAX (HK) LIMITED	English	1999-04-30	Current

Company Documents

(E)Return of final meeting

2002-08-01 · Other

(E)Final statement of accounts

2002-08-01 · Other

(E)Notice of appointment of liquidators

2002-06-25 · Other

(E)Ordinary and special resolution

2002-06-25 · Other

(E)Declaration of solvency

2002-06-12 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-04-30 · Annual Return

(E)Memorandum of satisfaction

2002-03-21 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-05-24 · Charges

(E)FM1 - Mortgage or charge details

2001-05-24 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-05-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-18 · Annual Return

(E)FSC1 - Return of Allotments

1999-07-02 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-05-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-04 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-05-04 · Address Change

(E)Declaration of Compliance

1999-04-30 · Other

(E)Memorandum & Articles of Association

1999-04-30 · Memorandum & Articles

Certificate of Incorporation

1999-04-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-08-01
(E)Final statement of accounts	Other	2002-08-01
(E)Notice of appointment of liquidators	Other	2002-06-25
(E)Ordinary and special resolution	Other	2002-06-25
(E)Declaration of solvency	Other	2002-06-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-30
(E)Memorandum of satisfaction	Memorandum & Articles	2002-03-21
(E)Certificate of Registration of Charge	Charges	2001-05-24
(E)FM1 - Mortgage or charge details	Charges	2001-05-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-18
(E)FSC1 - Return of Allotments	Share Related	1999-07-02
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-05-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-04
(E)Declaration of Compliance	Other	1999-04-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-04-30
Certificate of Incorporation	Incorporation	1999-04-30

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