Zip Cinema (HK) Limited — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-26 · Name Change
Certificate of Change of Name
2021-01-26 · Name Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)Amended document
2014-07-17 · Other
(E)Amended document
2014-07-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-07-03 · Name Change
Certificate of Change of Name
2014-07-03 · Name Change
(E)FNSC1 - Return of Allotment
2014-06-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-23 · Share Related
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
(E)FSC1 - Return of Allotments
2013-10-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)Amended document
2013-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-03-12 · Name Change
Certificate of Change of Name
2012-03-12 · Name Change
(E)FSC1 - Return of Allotments
2012-01-03 · Share Related
(E)FSC1 - Return of Allotments
2011-11-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-31 · Address Change
Certificate of Incorporation
2011-07-31 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-31 · Share Related
(E)Memorandum & Articles of Association
2011-07-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-26 | |
| Certificate of Change of Name | Name Change | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)Amended document | Other | 2014-07-17 | |
| (E)Amended document | Other | 2014-07-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-03 | |
| Certificate of Change of Name | Name Change | 2014-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)Amended document | Other | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-12 | |
| Certificate of Change of Name | Name Change | 2012-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-31 | |
| Certificate of Incorporation | Incorporation | 2011-07-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-31 |
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