GMO-Z.com PAYMENT GATEWAY HONG KONG LIMITED — Filings & Documents (53)
(E)Special resolution
2026-03-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-02-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-17 · Share Related
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-18 · Share Related
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-31 · Memorandum & Articles
(E)Special resolution
2020-08-31 · Other
(E)FNSC1 - Return of Allotment
2020-02-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-23 · Share Related
(E)FNAR1 - Annual Return
2018-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-06 · Memorandum & Articles
(E)Special resolution
2018-04-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-02-15 · Name Change
Certificate of Change of Name
2018-02-15 · Name Change
(E)FNSC1 - Return of Allotment
2017-12-27 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-27 · Share Related
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-15 · Share Related
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-12-10 · Name Change
Certificate of Change of Name
2013-12-10 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-11 · Share Related
(E)Memorandum & Articles of Association
2013-09-11 · Memorandum & Articles
Certificate of Incorporation
2013-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-31 | |
| (E)Special resolution | Other | 2020-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-06 | |
| (E)Special resolution | Other | 2018-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-15 | |
| Certificate of Change of Name | Name Change | 2018-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-10 | |
| Certificate of Change of Name | Name Change | 2013-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-11 | |
| Certificate of Incorporation | Incorporation | 2013-09-11 |
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