ZYC Holding Group Limited
旭茉有限公司
About this company
ZYC Holding Group Limited is a Hong Kong private company limited by shares incorporated on September 6, 1999. It is registered with company registration (CR) number 0687721 and business registration number (BRN) 30679530. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Jessica Limited until February 29, 2024. Its registered office is at UNITS C & D, 3RD FLOOR, WAH SHING CENTRE, 5 FUNG YIP STREET, CHAI WAN HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1999, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on May 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0687721
- BRN
- 30679530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-06
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
UNITS C & D, 3RD FLOOR, WAH SHING CENTRE, 5 FUNG YIP STREET, CHAI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-12-24)
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Name History
| Name | From | To |
|---|---|---|
| 旭茉有限公司 | 2017-07-06 | Current |
| 登偉有限公司 | 1999-09-06 | 2017-07-06 |
| ZYC Holding Group Limited | 2024-02-29 | Current |
| Jessica Limited | 2000-02-16 | 2024-02-29 |
| DEEMWELL LIMITED | 1999-09-06 | 2000-02-15 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-12 · Other
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-15 · Other
(E)Altered Articles of Association
2024-04-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-15 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-15 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2024-02-29 · Name Change
Certificate of Change of Name
2024-02-29 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-29 | |
| Certificate of Change of Name | Name Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 |
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Frequently asked questions
When was ZYC Holding Group Limited incorporated?
ZYC Holding Group Limited was incorporated in Hong Kong on September 6, 1999.
Is ZYC Holding Group Limited still active?
Yes. ZYC Holding Group Limited is currently active on the Hong Kong Companies Register.
What are ZYC Holding Group Limited's CR number and BRN?
ZYC Holding Group Limited's company registration (CR) number is 0687721 and its business registration number (BRN) is 30679530.
Where is ZYC Holding Group Limited's registered office?
ZYC Holding Group Limited's registered office is at UNITS C & D, 3RD FLOOR, WAH SHING CENTRE, 5 FUNG YIP STREET, CHAI WAN HONG KONG.
What type of company is ZYC Holding Group Limited?
ZYC Holding Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZYC Holding Group Limited filed?
ZYC Holding Group Limited has 112 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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