Zinmann Limited — Filings & Documents (101)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-01 · Winding Up
(E)Return of final meeting
2015-12-22 · Other
(E)Final statement of accounts
2015-12-22 · Other
(E)Special resolution
2015-12-22 · Other
(E)Liquidator's statement of account
2015-12-22 · Winding Up
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)Liquidator's statement of account
2015-10-08 · Winding Up
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)Special Resolution (Winding Up)
2014-10-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-06 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-07-14 · Name Change
Certificate of Change of Name
2014-07-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
Certificate of Incorporation on Change of Name
2000-05-10 · Name Change
(E)Special resolution for change of name
2000-05-10 · Other
Certificate of Incorporation on Change of Name
2000-04-17 · Name Change
(E)Special resolution for change of name
2000-04-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-06 · Other
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-18 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Resignation letter from directors or secretaries
1997-02-14 · Other
(E)Annual return
1996-12-31 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-16 · Name Change
(E)Special resolution for change of name
1996-05-16 · Other
(E)Annual return
1995-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-15 · Other
(E)Resignation letter from directors or secretaries
1995-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-13 · Other
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-13 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Annual return
1993-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Resignation letter from directors or secretaries
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Ordinary resolution
1992-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-01 | |
| (E)Return of final meeting | Other | 2015-12-22 | |
| (E)Final statement of accounts | Other | 2015-12-22 | |
| (E)Special resolution | Other | 2015-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-14 | |
| Certificate of Change of Name | Name Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-10 | |
| (E)Special resolution for change of name | Other | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-17 | |
| (E)Special resolution for change of name | Other | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-16 | |
| (E)Special resolution for change of name | Other | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.