ZYC HOLDING NO.1 LIMITED
生果周刊有限公司
About this company
ZYC HOLDING NO.1 LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1999. It is registered with company registration (CR) number 0698594 and business registration number (BRN) 30679556. 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 FRUIT WEEKLY LIMITED until July 7, 2006. Its registered office is at UNIT C & D, 3RD FLOOR, WAH SHING CENTRE, 5 FUNG YIP STREET, CHAI WAN HONG KONG. There are 90 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
- 0698594
- BRN
- 30679556
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
UNIT 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 |
|---|---|---|
| 生果周刊有限公司 | 2000-02-16 | Current |
| 即富有限公司 | 1999-12-22 | 2000-02-16 |
| ZYC HOLDING NO.1 LIMITED | 2006-07-07 | Current |
| FRUIT WEEKLY LIMITED | 2000-02-16 | 2006-07-07 |
| JETRIFE LIMITED | 1999-12-22 | 2000-02-16 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-12 · Other
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-13 · Director/Secretary Change
(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)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(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
| 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 | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-13 | |
| (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)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 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 |
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Frequently asked questions
When was ZYC HOLDING NO.1 LIMITED incorporated?
ZYC HOLDING NO.1 LIMITED was incorporated in Hong Kong on December 22, 1999.
Is ZYC HOLDING NO.1 LIMITED still active?
Yes. ZYC HOLDING NO.1 LIMITED is currently active on the Hong Kong Companies Register.
What are ZYC HOLDING NO.1 LIMITED's CR number and BRN?
ZYC HOLDING NO.1 LIMITED's company registration (CR) number is 0698594 and its business registration number (BRN) is 30679556.
Where is ZYC HOLDING NO.1 LIMITED's registered office?
ZYC HOLDING NO.1 LIMITED's registered office is at UNIT C & D, 3RD FLOOR, WAH SHING CENTRE, 5 FUNG YIP STREET, CHAI WAN HONG KONG.
What type of company is ZYC HOLDING NO.1 LIMITED?
ZYC HOLDING NO.1 LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZYC HOLDING NO.1 LIMITED filed?
ZYC HOLDING NO.1 LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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