PURE FITNESS (HONG KONG) LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-07 · Charges
(E)Instrument
2025-01-07 · Other
(E)Certificate of Registration of Charge
2025-01-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-27 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-18 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-03-15 · Charges
(E)Instrument
2023-03-15 · Other
(E)Certificate of Registration of Charge
2023-03-15 · Charges
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)Written resolution
2019-03-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-20 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2019-02-08 · Charges
(E)Instrument
2019-02-08 · Other
(E)Certificate of Registration of Charge
2019-02-08 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-01-05 · Charges
(E)Certificate of Registration of Charge
2010-01-05 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)Amended document
2008-12-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
Certificate of Incorporation on Change of Name
2003-09-01 · Name Change
(E)Special resolution for change of name
2003-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-12 · Name Change
(E)Special resolution for change of name
2002-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-01 · Other
(E)FD1 - Notification of First Secretary and Director
2001-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-10-17 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-17 · Other
Certificate of Incorporation
2001-10-17 · Incorporation
(E)Written resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-07 | |
| (E)Instrument | Other | 2025-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-15 | |
| (E)Instrument | Other | 2023-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)Written resolution | Other | 2019-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-08 | |
| (E)Instrument | Other | 2019-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-01 | |
| (E)Special resolution for change of name | Other | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-12 | |
| (E)Special resolution for change of name | Other | 2002-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-17 | |
| (E)Declaration of Compliance | Other | 2001-10-17 | |
| Certificate of Incorporation | Incorporation | 2001-10-17 | |
| (E)Written resolution | Other |
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