ZYC Holding Group Limited — Filings & Documents (112)
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(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
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-22 · Charges
(E)Instrument
2018-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-07-06 · Name Change
Certificate of Change of Name
2017-07-06 · Name Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-17 · Charges
(E)Instrument
2015-06-17 · Other
(E)Certificate of Registration of Charge
2015-06-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)Certificate of Registration of Charge
2015-06-11 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)FM1 - Mortgage or charge details
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)Certificate of Registration of Charge
2012-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
2009-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-10-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-04 · Other
(E)Copy of notice of resignation of auditor
2005-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
| 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 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-22 | |
| (E)Instrument | Other | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-06 | |
| Certificate of Change of Name | Name Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-17 | |
| (E)Instrument | Other | 2015-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 |
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