Zodiac One (HK) Limited — Filings & Documents (30)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)Special Resolution (Dormant Company)
2016-07-12 · Other
(E)Special Resolution (Dormant Company)
2016-07-12 · Other
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-06 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-06 · Name Change
Certificate of Change of Name
2015-07-06 · Name Change
Certificate of Change of Name
2015-07-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-02 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-02 · Share Related
(E)Articles of Association
2014-12-02 · Memorandum & Articles
(E)Articles of Association
2014-12-02 · Memorandum & Articles
Certificate of Incorporation
2014-12-02 · Incorporation
Certificate of Incorporation
2014-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-07-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-06 | |
| Certificate of Change of Name | Name Change | 2015-07-06 | |
| Certificate of Change of Name | Name Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-02 | |
| Certificate of Incorporation | Incorporation | 2014-12-02 | |
| Certificate of Incorporation | Incorporation | 2014-12-02 |
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