BIOFIT SYSTEMS LIMITED
體適行健身器材有限公司
About this company
BIOFIT SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 1985. It is registered with company registration (CR) number 0158105 and business registration number (BRN) 10098566. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was struck off the register on May 12, 2017. It has operated under 2 previous names, most recently GOLD GYM EQUIPMENT SUPPLIES LIMITED until February 24, 1992. There are 78 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.746(2) filed on May 12, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0158105
- BRN
- 10098566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-13
- Dissolution Date
- 2017-05-12
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 體適行健身器材有限公司 | 1991-11-12 | Current |
| 向盈投資有限公司 | 1985-09-13 | 1991-11-12 |
| BIOFIT SYSTEMS LIMITED | 1992-02-25 | Current |
| GOLD GYM EQUIPMENT SUPPLIES LIMITED | 1991-11-12 | 1992-02-24 |
| EARNYET INVESTMENTS LIMITED | 1985-09-13 | 1991-11-11 |
Company Documents
Information sheet re S.746(2)
2017-05-12 · Other
Information sheet re S.744(3)
2017-01-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)Memorandum of satisfaction
2003-10-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-12 | |
| Information sheet re S.744(3) | Other | 2017-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-20 |
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Frequently asked questions
When was BIOFIT SYSTEMS LIMITED incorporated?
BIOFIT SYSTEMS LIMITED was incorporated in Hong Kong on September 13, 1985.
Is BIOFIT SYSTEMS LIMITED still active?
No. BIOFIT SYSTEMS LIMITED was struck off the register on May 12, 2017.
What are BIOFIT SYSTEMS LIMITED's CR number and BRN?
BIOFIT SYSTEMS LIMITED's company registration (CR) number is 0158105 and its business registration number (BRN) is 10098566.
What type of company is BIOFIT SYSTEMS LIMITED?
BIOFIT SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIOFIT SYSTEMS LIMITED filed?
BIOFIT SYSTEMS LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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