ZENY (HONG KONG) LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)Special resolution
2009-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-18 · Other
(E)Notice of registered office and any change thereof
1996-05-18 · Address Change
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-16 · Other
(E)Notice of registered office and any change thereof
1992-10-10 · Address Change
(E)Annual return
1992-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1991-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-26 · Other
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FIB - Return of allotments
1991-07-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-03 · Director/Secretary Change
(E)Ordinary resolution
1991-05-30 · Other
Certificate of Incorporation on Change of Name
1991-05-30 · Name Change
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Memorandum & Articles of Association
1991-01-17 · Memorandum & Articles
(E)Statutory Declaration
1991-01-17 · Other
Certificate of Incorporation
1991-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)Special resolution | Other | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-18 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-10 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FIB - Return of allotments | Other | 1991-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-03 | |
| (E)Ordinary resolution | Other | 1991-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-30 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-17 | |
| (E)Statutory Declaration | Other | 1991-01-17 | |
| Certificate of Incorporation | Incorporation | 1991-01-17 |
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