Evolution Wellness (Hong Kong) Limited
菲力斯第一(香港)有限公司
About this company
Evolution Wellness (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 9, 1993. It is registered with company registration (CR) number 0456949 and business registration number (BRN) 17824001. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (creditors' voluntary) on January 27, 2024. It has operated under 3 previous names, most recently FITNESS FIRST (HONG KONG) LIMITED until November 1, 2018. Its registered office was at LEVEL 3, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 128 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0456949
- BRN
- 17824001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-09
- Dissolution Date
- 2024-01-27
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2022-03-16
Compliance & Flags
- One-member Company
- Yes 2021-12-09
Registered office
Current address
LEVEL 3, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 菲力斯第一(香港)有限公司 | 2003-11-21 | Current |
| 健樂會所管理有限公司 | 2000-01-05 | 2003-11-21 |
| 第一太平戴維斯健樂會所管理有限公司 | 1995-07-11 | 2000-01-05 |
| Evolution Wellness (Hong Kong) Limited | 2018-11-01 | Current |
| FITNESS FIRST (HONG KONG) LIMITED | 2003-11-21 | 2018-11-01 |
| FPD SPORTATHLON CLUBS LIMITED | 1995-07-11 | 2003-11-21 |
| SPORTATHLON CLUBS LIMITED | 1993-12-09 | 2003-11-20 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-10-27 · Other
(E)Final statement of accounts
2023-10-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-16 · Winding Up
(E)Liquidator's statement of account
2023-10-16 · Winding Up
(E)Liquidator's statement of account
2023-10-16 · Winding Up
(E)Liquidator's statement of account
2023-04-17 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-28 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-28 · Winding Up
(E)Amended document
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-10-27 | |
| (E)Final statement of accounts | Other | 2023-10-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-28 | |
| (E)Amended document | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 |
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Frequently asked questions
When was Evolution Wellness (Hong Kong) Limited incorporated?
Evolution Wellness (Hong Kong) Limited was incorporated in Hong Kong on December 9, 1993.
Is Evolution Wellness (Hong Kong) Limited still active?
No. Evolution Wellness (Hong Kong) Limited was wound up (creditors' voluntary) on January 27, 2024.
What are Evolution Wellness (Hong Kong) Limited's CR number and BRN?
Evolution Wellness (Hong Kong) Limited's company registration (CR) number is 0456949 and its business registration number (BRN) is 17824001.
Where is Evolution Wellness (Hong Kong) Limited's registered office?
Evolution Wellness (Hong Kong) Limited's registered office was at LEVEL 3, THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is Evolution Wellness (Hong Kong) Limited?
Evolution Wellness (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Evolution Wellness (Hong Kong) Limited filed?
Evolution Wellness (Hong Kong) Limited has 128 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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