UBS SECURITIES HONG KONG LIMITED — Filings & Documents (286)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-28 · Share Related
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-21 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-23 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-23 · Other
(E)Special resolution for reduction of capital
2024-01-23 · Other
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)
2023-08-23 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-21 · Share Related
(E)FNSC17 - Solvency Statement
2023-02-15 · Other
(E)Special resolution for reduction of capital
2023-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-01-19 · Share Related
(E)FNSC17 - Solvency Statement
2021-12-16 · Other
(E)Special resolution for reduction of capital
2021-12-16 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-06 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-06-03 · Share Related
(E)FNSC17 - Solvency Statement
2021-04-22 · Other
(E)Special resolution for reduction of capital
2021-04-22 · Other
(E)FNSC1 - Return of Allotment
2021-03-05 · Share Related
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-10 · Share Related
(E)FNSC17 - Solvency Statement
2020-09-23 · Other
(E)Special resolution for reduction of capital
2020-09-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-08-12 · Share Related
(E)FNSC17 - Solvency Statement
2019-07-05 · Other
(E)Special resolution for reduction of capital
2019-07-05 · Other
(E)FNSC1 - Return of Allotment
2019-05-29 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-15 · Other
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)Special resolution for reduction of capital
2018-07-26 · Other
(E)FNSC17 - Solvency Statement
2018-07-20 · Other
(E)FNSC1 - Return of Allotment
2018-05-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)FNSC1 - Return of Allotment
2018-03-14 · Share Related
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-18 · 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)
2017-07-04 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-03-24 · Share Related
(E)Special resolution for reduction of capital
2017-02-17 · Other
(E)FNSC17 - Solvency Statement
2017-02-13 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2017-02-03 · Share Related
Certificate of Amalgamation
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2016-12-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-12-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-12-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2016-12-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2016-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-06 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-13 · Share Related
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-27 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-08-13 · Charges
(E)Instrument
2014-08-13 · Other
(E)Certificate of Registration of Charge
2014-08-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-10 · Memorandum & Articles
(E)Special resolution
2014-06-10 · Other
(E)Altered Articles of Association
2014-06-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-23 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-23 | |
| 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 | 2023-08-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-02-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-01-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-12-16 | |
| (E)Special resolution for reduction of capital | Other | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-06-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-04-22 | |
| (E)Special resolution for reduction of capital | Other | 2021-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-23 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-08-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-07-05 | |
| (E)Special resolution for reduction of capital | Other | 2019-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-18 | |
| (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 | 2017-07-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-03-24 | |
| (E)Special resolution for reduction of capital | Other | 2017-02-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-02-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-02-03 | |
| Certificate of Amalgamation | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-12-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2016-12-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-13 | |
| (E)Instrument | Other | 2014-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-10 | |
| (E)Special resolution | Other | 2014-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 |
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