AN ZHONG (AZ) INVESTMENT MANAGEMENT HONG KONG LIMITED — Filings & Documents (67)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-09-23 · Other
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2014-01-17 · Memorandum & Articles
(E)Special resolution
2014-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-05-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-14 · Share Related
(E)FSC1 - Return of Allotments
2011-06-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-30 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-03-15 · Memorandum & Articles
(E)Special resolution
2011-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-01-31 · Name Change
Certificate of Change of Name
2011-01-31 · Name Change
(E)Memorandum & Articles of Association
2010-07-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-05 · Share Related
Certificate of Incorporation
2010-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-01-17 | |
| (E)Special resolution | Other | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-15 | |
| (E)Special resolution | Other | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-31 | |
| Certificate of Change of Name | Name Change | 2011-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-05 | |
| Certificate of Incorporation | Incorporation | 2010-07-05 |
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