ONE HUNDRED ZHANG YU HOLDING LIMITED

百年張裕股份有限公司

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2006-05-03 · Incorporated 20 years ago · Data updated: 2026-08-25

About this company

ONE HUNDRED ZHANG YU HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 2006. It is registered with company registration (CR) number 1042325 and business registration number (BRN) 36709278. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ONE HUNDRED ZHANG YU WINE HOLDING (HK) LIMITED until December 4, 2008. Its registered office is at UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-05-03
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-05-03

Registered office

Current address

UNIT 2508A 25/F BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
百年張裕股份有限公司	Chinese	2008-12-04	Current
百年張裕葡萄釀酒(香港)有限公司	Chinese	2006-08-04	2008-12-04
法國盛世莊園葡萄酒有限公司	Chinese	2006-05-03	2006-08-04
ONE HUNDRED ZHANG YU HOLDING LIMITED	English	2008-12-04	Current
ONE HUNDRED ZHANG YU WINE HOLDING (HK) LIMITED	English	2006-08-04	2008-12-04
FRANCE FLDURISH GARDEN WINE LIMITED	English	2006-05-03	2006-08-04

Company Documents

(E)FNAR1 - Annual Return

2026-05-13 · Annual Return

(E)FNAR1 - Annual Return

2025-05-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-20 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-06 · Annual Return

(E)FNAR1 - Annual Return

2022-05-03 · Annual Return

(E)FNAR1 - Annual Return

2021-05-20 · Annual Return

(E)FNAR1 - Annual Return

2020-06-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-06-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-10 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-06-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-05-07 · Annual Return

(E)FNAR1 - Annual Return

2017-05-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-05-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-07 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-07 · Address Change

(E)FNAR1 - Annual Return

2015-06-12 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-05-13
(E)FNAR1 - Annual Return	Annual Return	2025-05-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-07-23
(E)FNAR1 - Annual Return	Annual Return	2024-05-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-06-06
(E)FNAR1 - Annual Return	Annual Return	2022-05-03
(E)FNAR1 - Annual Return	Annual Return	2021-05-20
(E)FNAR1 - Annual Return	Annual Return	2020-06-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-06-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-08-09
(E)FNAR1 - Annual Return	Annual Return	2019-06-10
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-06-10
(E)FNAR1 - Annual Return	Annual Return	2018-05-07
(E)FNAR1 - Annual Return	Annual Return	2017-05-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-05-15
(E)FNAR1 - Annual Return	Annual Return	2016-06-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-06-07
(E)FNAR1 - Annual Return	Annual Return	2015-06-12

View all 39 filings

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