Zhuguang Holdings Group Company Limited — Filings & Documents (197)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-13 · Name Change
(E)Accounts
2025-11-13 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-08-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-08-25 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-08-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-08-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-30 · Name Change
(E)Accounts
2024-10-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-27 · Name Change
(E)Accounts
2023-10-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-17 · Name Change
(E)Accounts
2022-10-17 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2022-09-23 · Charges
(E)Instrument
2022-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-23 · Charges
(E)Instrument
2022-09-23 · Other
(E)Certificate of Registration of Charge
2022-09-23 · Charges
(E)Certificate of Registration of Charge
2022-09-23 · Charges
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-08-08 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-18 · Name Change
(E)Accounts
2021-10-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-20 · Name Change
(E)Accounts
2020-10-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-04 · Charges
(E)Instrument
2019-12-04 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-15 · Name Change
(E)Accounts
2019-10-15 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2018-12-14 · Charges
(E)Instrument
2018-12-14 · Other
(E)Certificate of Registration of Charge
2018-12-14 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-16 · Name Change
(E)Accounts
2018-10-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-13 · Name Change
(E)Accounts
2017-10-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)Prospectus
2016-11-14 · Other
(E)Authorization letter for registration of a prospectus
2016-11-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-24 · Name Change
(E)Accounts
2016-10-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-14 · Name Change
(E)Accounts
2015-10-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-07 · Name Change
(E)Accounts
2014-11-07 · Accounts
(C)Amended document
2014-11-07 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-03-12 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-18 · Other
(E)Accounts
2013-10-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-10-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-25 · Other
(E)Accounts
2012-10-25 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-08-01 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-16 · Charges
(E)FM1 - Mortgage or charge details
2011-12-16 · Charges
(E)Certificate of Registration of Charge
2011-12-16 · Charges
(E)Certificate of Registration of Charge
2011-12-16 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-24 · Other
(E)Accounts
2011-10-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-20 · Other
(E)Accounts
2010-10-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-11-19 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-11-19 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-09 · Other
(E)Accounts
2009-11-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-10-05 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-08-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-05 · Other
(E)Accounts
2008-11-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-13 | |
| (E)Accounts | Accounts | 2025-11-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-08-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-08-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-08-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-30 | |
| (E)Accounts | Accounts | 2024-10-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-27 | |
| (E)Accounts | Accounts | 2023-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-17 | |
| (E)Accounts | Accounts | 2022-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-23 | |
| (E)Instrument | Other | 2022-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-23 | |
| (E)Instrument | Other | 2022-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-18 | |
| (E)Accounts | Accounts | 2021-10-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-20 | |
| (E)Accounts | Accounts | 2020-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-04 | |
| (E)Instrument | Other | 2019-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-15 | |
| (E)Accounts | Accounts | 2019-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-14 | |
| (E)Instrument | Other | 2018-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-16 | |
| (E)Accounts | Accounts | 2018-10-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-13 | |
| (E)Accounts | Accounts | 2017-10-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)Prospectus | Other | 2016-11-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-24 | |
| (E)Accounts | Accounts | 2016-10-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-14 | |
| (E)Accounts | Accounts | 2015-10-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-07 | |
| (E)Accounts | Accounts | 2014-11-07 | |
| (C)Amended document | Other | 2014-11-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-03-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-18 | |
| (E)Accounts | Accounts | 2013-10-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-25 | |
| (E)Accounts | Accounts | 2012-10-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-08-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-24 | |
| (E)Accounts | Accounts | 2011-10-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-20 | |
| (E)Accounts | Accounts | 2010-10-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-11-19 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-11-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-09 | |
| (E)Accounts | Accounts | 2009-11-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-10-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-08-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-05 | |
| (E)Accounts | Accounts | 2008-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-02 |
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