FIRST SECURITIES (HK) LIMITED — Filings & Documents (268)
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(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-23 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)Amended document
2018-04-16 · Other
(E)Amended document
2018-04-16 · Other
(E)Amended document
2018-04-16 · Other
(E)Amended document
2018-04-16 · Other
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-28 · Director/Secretary Change
(E)Amended document
2017-01-26 · Other
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)Amended document
2015-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)Certificate of Registration of Charge
2014-09-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-01 · Charges
(E)Instrument
2014-04-01 · Other
(E)Certificate of Registration of Charge
2014-04-01 · Charges
(E)FM1 - Mortgage or charge details
2014-02-14 · Charges
(E)Certificate of Registration of Charge
2014-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)Amended document
2012-06-22 · Other
(E)Amended document
2012-06-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-04 · Share Related
(E)FSC1 - Return of Allotments
2012-06-04 · Share Related
(E)FR2 - Notification of Location of Registers
2012-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2012-02-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FSC1 - Return of Allotments
2011-07-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-23 · Share Related
(E)Special resolution
2010-04-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-05-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-04 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)Amended document | Other | 2018-04-16 | |
| (E)Amended document | Other | 2018-04-16 | |
| (E)Amended document | Other | 2018-04-16 | |
| (E)Amended document | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-28 | |
| (E)Amended document | Other | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)Amended document | Other | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-01 | |
| (E)Instrument | Other | 2014-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)Amended document | Other | 2012-06-22 | |
| (E)Amended document | Other | 2012-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-23 | |
| (E)Special resolution | Other | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-04 |
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