FITNESS FORMULA LIMITED

你和我荃灣有限公司

Live Dormant

2021-12-09 · Incorporated 5 years ago · Data updated: 2026-08-24

About this company

FITNESS FORMULA LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 2021. It is registered with company registration (CR) number 3110719 and business registration number (BRN) 73619692. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 18, 2025. It previously operated under the name U N ME TSUEN WAN LIMITED until April 29, 2022. Its registered office is at 2/F, GRANDMARK, 10 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, KLN. There are 16 documents on file with the Companies Registry dating back to 2021, most recently (E)Special Resolution (Dormant Company) filed on June 18, 2025.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2021-12-09
Has Charges: No
Dormant: Yes
Dormancy Start: 2025-06-18

Registered office

Current address

2/F, GRANDMARK, 10 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, KLN

All 105 companies at Grandmark →

As filed: 2/F GRANDMARK, NO.10 GRANVILLE ROAD, TSIM SHA TSUI, KLN HONG KONG

Name History

Name History
Name	Type	From	To
你和我荃灣有限公司	Chinese	2021-12-09	Current
FITNESS FORMULA LIMITED	English	2022-04-29	Current
U N ME TSUEN WAN LIMITED	English	2021-12-09	2022-04-29

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)Special Resolution (Dormant Company)

2025-06-18 · Other

(E)FNAR1 - Annual Return

2024-12-31 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-03-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-17 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2024-01-08 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-12-29 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2022-04-29 · Name Change

Certificate of Change of Name

2022-04-29 · Name Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-12-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-12-23 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-23 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2021-12-09 · Share Related

(E)Articles of Association

2021-12-09 · Memorandum & Articles

Certificate of Incorporation

2021-12-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special Resolution (Dormant Company)	Other	2025-06-18
(E)FNAR1 - Annual Return	Annual Return	2024-12-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-03-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-03-28
(E)FNAR1 - Annual Return	Annual Return	2024-01-17
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2024-01-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-12-29
(E)FNNC2 - Notice of Change of Company Name	Name Change	2022-04-29
Certificate of Change of Name	Name Change	2022-04-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-12-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-12-23
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-12-23
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-12-09
(E)Articles of Association	Memorandum & Articles	2021-12-09
Certificate of Incorporation	Incorporation	2021-12-09

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