HK Fitness One Pty Limited
香港唯一健美有限公司
About this company
HK Fitness One Pty Limited is a Hong Kong private company limited by shares incorporated on February 12, 2015. It is registered with company registration (CR) number 2203663 and business registration number (BRN) 64417550. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.
Company Information
- CR Number
- 2203663
- BRN
- 64417550
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-12
Registered office
Current address
12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港唯一健美有限公司 | 2015-02-12 | Current |
| HK Fitness One Pty Limited | 2015-02-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-04 · Memorandum & Articles
(E)Special resolution
2016-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-04 | |
| (E)Special resolution | Other | 2016-01-28 |
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Frequently asked questions
When was HK Fitness One Pty Limited incorporated?
HK Fitness One Pty Limited was incorporated in Hong Kong on February 12, 2015.
Is HK Fitness One Pty Limited still active?
Yes. HK Fitness One Pty Limited is currently active on the Hong Kong Companies Register.
What are HK Fitness One Pty Limited's CR number and BRN?
HK Fitness One Pty Limited's company registration (CR) number is 2203663 and its business registration number (BRN) is 64417550.
Where is HK Fitness One Pty Limited's registered office?
HK Fitness One Pty Limited's registered office is at 12/F., ELITE CENTRE, 22 HUNG TO ROAD, KWUN TONG, KLN HONG KONG.
What type of company is HK Fitness One Pty Limited?
HK Fitness One Pty Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK Fitness One Pty Limited filed?
HK Fitness One Pty Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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