HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED — Filings & Documents (354)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-19 · Charges
(E)Instrument
2025-11-19 · Other
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)Accounts / Financial Statements
2025-08-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-20 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-01-22 · Charges
(E)Instrument
2025-01-22 · Other
(E)Certificate of Registration of Charge
2025-01-22 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-16 · Charges
(E)Instrument
2025-01-16 · Other
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
(E)Accounts / Financial Statements
2024-07-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)Accounts / Financial Statements
2023-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-01 · Director/Secretary Change
(E)Special resolution
2022-10-31 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-31 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)Accounts / Financial Statements
2020-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)Amended document
2019-12-24 · Other
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)Accounts / Financial Statements
2019-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-16 · Charges
(E)Instrument
2018-08-16 · Other
(E)Certificate of Registration of Charge
2018-08-16 · Charges
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-14 · Charges
(E)Instrument
2017-12-14 · Other
(E)Certificate of Registration of Charge
2017-12-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)Accounts / Financial Statements
2017-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)Instrument
2016-11-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-25 · Charges
(E)Certificate of Registration of Charge
2016-11-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)Accounts / Financial Statements
2016-08-09 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-08 · Other
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2016-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-08 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2016-01-08 · Other
(E)Accounts / Financial Statements
2016-01-08 · Accounts
(E)Special resolution
2016-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)Certificate of Registration of Charge
2015-06-04 · Charges
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)Certificate of Registration of Charge
2015-05-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-05-14 · Charges
(E)Instrument
2015-05-14 · Other
(E)Certificate of Registration of Charge
2015-05-14 · Charges
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-19 | |
| (E)Instrument | Other | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-22 | |
| (E)Instrument | Other | 2025-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-16 | |
| (E)Instrument | Other | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-01 | |
| (E)Special resolution | Other | 2022-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)Amended document | Other | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-16 | |
| (E)Instrument | Other | 2018-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-14 | |
| (E)Instrument | Other | 2017-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2016-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-08 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2016-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-08 | |
| (E)Special resolution | Other | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-14 | |
| (E)Instrument | Other | 2015-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 |
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