Mindfitness Group Limited
香港教育心理服務有限公司
About this company
Mindfitness Group Limited is a Hong Kong company limited by guarantee incorporated on April 21, 2017. It is registered with company registration (CR) number 2528805 and business registration number (BRN) 67687477. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HONG KONG EP SERVICES LIMITED until November 29, 2023. Its registered office is at ROOM 1203, 12/F, TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 36 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 2528805
- BRN
- 67687477
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-04-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
ROOM 1203, 12/F, TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港教育心理服務有限公司 | 2020-01-02 | Current |
| 新效社有限公司 | 2017-04-21 | 2020-01-02 |
| Mindfitness Group Limited | 2023-11-29 | Current |
| HONG KONG EP SERVICES LIMITED | 2020-01-02 | 2023-11-29 |
| Innovations in Learning & Teaching Limited | 2017-04-21 | 2020-01-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)Accounts / Financial Statements
2025-11-07 · Accounts
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)Accounts / Financial Statements
2024-12-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-11-29 · Name Change
Certificate of Change of Name
2023-11-29 · Name Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)Accounts / Financial Statements
2023-10-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)Accounts / Financial Statements
2023-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-11-30 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2021-11-30 · Accounts
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)Amended document
2021-08-30 · Other
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)Accounts / Financial Statements
2021-03-04 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-29 | |
| Certificate of Change of Name | Name Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-30 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)Amended document | Other | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-04 |
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Frequently asked questions
When was Mindfitness Group Limited incorporated?
Mindfitness Group Limited was incorporated in Hong Kong on April 21, 2017.
Is Mindfitness Group Limited still active?
Yes. Mindfitness Group Limited is currently active on the Hong Kong Companies Register.
What are Mindfitness Group Limited's CR number and BRN?
Mindfitness Group Limited's company registration (CR) number is 2528805 and its business registration number (BRN) is 67687477.
Where is Mindfitness Group Limited's registered office?
Mindfitness Group Limited's registered office is at ROOM 1203, 12/F, TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is Mindfitness Group Limited?
Mindfitness Group Limited is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has Mindfitness Group Limited filed?
Mindfitness Group Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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