Anli Securities Limited — Filings & Documents (129)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-29 · Address Change
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)
2023-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-31 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-13 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-14 · Share Related
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-17 · Name Change
Certificate of Change of Name
2015-08-17 · Name Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-28 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-11-06 · Name Change
Certificate of Change of Name
2013-11-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)Special resolution
2013-10-15 · Other
(E)Reprint of Memorandum & Articles of Association
2013-10-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-10-14 · Share Related
(E)Special resolution
2003-09-17 · Other
(E)Reprint of Memorandum & Articles of Association
2003-09-10 · Memorandum & Articles
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2003-08-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-14 · Share Related
(E)Ordinary resolution
2000-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FSC1 - Return of Allotments
1999-11-12 · Share Related
(E)Ordinary resolution
1999-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)Ordinary resolution
1999-04-16 · Other
(E)FSC1 - Return of Allotments
1999-04-16 · Share Related
(E)FSC1 - Return of Allotments
1998-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-23 · Other
(E)Ordinary resolution
1998-04-23 · Other
(E)Special resolution
1997-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-30 · Other
(E)Ordinary resolution
1997-07-30 · Other
(E)FIB - Return of allotments
1997-07-30 · Other
(E)Special resolution
1997-07-30 · Other
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-29 | |
| 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 | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-17 | |
| Certificate of Change of Name | Name Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-06 | |
| Certificate of Change of Name | Name Change | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)Special resolution | Other | 2013-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-10-14 | |
| (E)Special resolution | Other | 2003-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-10 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2003-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-14 | |
| (E)Ordinary resolution | Other | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-12 | |
| (E)Ordinary resolution | Other | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)Ordinary resolution | Other | 1999-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-23 | |
| (E)Ordinary resolution | Other | 1998-04-23 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-30 | |
| (E)Ordinary resolution | Other | 1997-07-30 | |
| (E)FIB - Return of allotments | Other | 1997-07-30 | |
| (E)Special resolution | Other | 1997-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 |
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