HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED — Filings & Documents (354)
Page 4 of 4
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-10-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-08 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)Special resolution
1986-07-11 · Other
Certificate of Incorporation on Change of Name
1986-07-11 · Name Change
(E)FIB - Return of allotments
1986-05-15 · Other
(E)Agreement or contract
1986-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-05 · Other
(E)Certificate of Registration of Charge
1985-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1984-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-14 · Other
(E)Annual return
1983-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1982-11-22 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1981-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Notice of registered office and any change thereof
1980-02-04 · Address Change
(E)Annual return
1979-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-13 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-30 · Other
(E)Annual return
1977-04-15 · Annual Return
(E)Annual return
1976-09-10 · Annual Return
(E)FIB - Return of allotments
1976-08-25 · Other
(E)Special resolution
1976-01-03 · Other
(E)Annual return
1975-01-03 · Annual Return
(E)FIB - Return of allotments
1974-04-02 · Other
(E)Annual return
1974-02-15 · Annual Return
(E)Special resolution
1973-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-03 · Other
(E)FIB - Return of allotments
1973-04-19 · Other
(E)Memorandum & Articles of Association
1973-03-06 · Memorandum & Articles
(E)Statutory Declaration
1973-03-06 · Other
Certificate of Incorporation
1973-03-06 · Incorporation
(E)Notice of registered office and any change thereof
1973-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Special resolution | Other | 1986-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-11 | |
| (E)FIB - Return of allotments | Other | 1986-05-15 | |
| (E)Agreement or contract | Other | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-13 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-30 | |
| (E)Annual return | Annual Return | 1977-04-15 | |
| (E)Annual return | Annual Return | 1976-09-10 | |
| (E)FIB - Return of allotments | Other | 1976-08-25 | |
| (E)Special resolution | Other | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-03 | |
| (E)FIB - Return of allotments | Other | 1974-04-02 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Special resolution | Other | 1973-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-03 | |
| (E)FIB - Return of allotments | Other | 1973-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-06 | |
| (E)Statutory Declaration | Other | 1973-03-06 | |
| Certificate of Incorporation | Incorporation | 1973-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.