Zeny (Hong Kong) Investment Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-20 · Charges
(E)Instrument
2025-11-20 · Other
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-24 · 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)
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)Amended document
2022-10-21 · Other
(E)Amended document
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-24 · Charges
(E)Instrument
2020-09-24 · Other
(E)Certificate of Registration of Charge
2020-09-24 · Charges
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-25 · Share Related
(C)Special resolution
2016-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)Ordinary resolution
2016-10-04 · Other
(E)Special resolution
2016-10-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-30 · Memorandum & Articles
(C)Altered Articles of Association
2016-09-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)Special resolution
2015-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-27 · Memorandum & Articles
(C)Altered Articles of Association
2015-05-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2014-02-25 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-24 · Share Related
(E)Memorandum & Articles of Association
2013-07-24 · Memorandum & Articles
Certificate of Incorporation
2013-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-20 | |
| (E)Instrument | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| 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 | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)Amended document | Other | 2022-10-21 | |
| (E)Amended document | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-24 | |
| (E)Instrument | Other | 2020-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-25 | |
| (C)Special resolution | Other | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)Ordinary resolution | Other | 2016-10-04 | |
| (E)Special resolution | Other | 2016-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-24 | |
| Certificate of Incorporation | Incorporation | 2013-07-24 |
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