Zhuhai Port Holdings (Hongkong) Co., Limited — Filings & Documents (55)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-22 · Charges
(E)Instrument
2025-10-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-22 · Charges
(E)Instrument
2025-10-22 · Other
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
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)
2023-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)Amended document
2021-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-16 · Charges
(E)Instrument
2020-06-16 · Other
(E)Certificate of Registration of Charge
2020-06-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-06-03 · Charges
(E)Instrument
2020-06-03 · Other
(E)Certificate of Registration of Charge
2020-06-03 · Charges
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-22 · Charges
(E)Instrument
2018-08-22 · Other
(E)Certificate of Registration of Charge
2018-08-22 · Charges
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-21 · Charges
(C)Instrument
2017-11-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-18 · Address Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)Certificate of Registration of Charge
2015-07-24 · Charges
(C)FNAR1 - Annual Return
2014-11-26 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2014-07-29 · Charges
(C)Instrument
2014-07-29 · Other
(C)Certificate of Registration of Charge
2014-07-29 · Charges
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-22 · Share Related
(E)Memorandum & Articles of Association
2013-11-22 · Memorandum & Articles
Certificate of Incorporation
2013-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-22 | |
| (E)Instrument | Other | 2025-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-22 | |
| (E)Instrument | Other | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| 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 | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)Amended document | Other | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-16 | |
| (E)Instrument | Other | 2020-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-03 | |
| (E)Instrument | Other | 2020-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-22 | |
| (E)Instrument | Other | 2018-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-21 | |
| (C)Instrument | Other | 2017-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-29 | |
| (C)Instrument | Other | 2014-07-29 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-29 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-22 | |
| Certificate of Incorporation | Incorporation | 2013-11-22 |
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