SINOLINK SECURITIES (HONG KONG) COMPANY LIMITED — Filings & Documents (283)
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(C)FNR1 - Notice of Change of Address of Registered Office
2026-06-22 · Address Change
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-04-03 · Charges
(E)Instrument
2025-04-03 · Other
(E)Certificate of Registration of Charge
2025-04-03 · Charges
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-22 · Charges
(E)Instrument
2024-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-22 · Charges
(E)Instrument
2024-07-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-22 · Charges
(E)Instrument
2024-07-22 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)Certificate of Registration of Charge
2023-09-06 · Charges
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-26 · Charges
(E)Instrument
2022-01-26 · Other
(E)Certificate of Registration of Charge
2022-01-26 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)Amended document
2021-05-27 · Other
(C)Special resolution
2021-05-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-14 · Memorandum & Articles
(C)Altered Articles of Association
2021-05-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-20 · Charges
(E)Instrument
2017-09-20 · Other
(E)Certificate of Registration of Charge
2017-09-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-23 · Charges
(E)Instrument
2017-06-23 · Other
(E)Certificate of Registration of Charge
2017-06-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-05 · Other
(E)Amended document
2016-04-15 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-26 · Name Change
Certificate of Change of Name
2015-11-26 · Name Change
(E)Amended document
2015-09-18 · Other
(E)Amended document
2015-09-18 · Other
(E)FNSC1 - Return of Allotment
2015-08-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-17 · Other
(C)Altered Articles of Association
2015-06-17 · Memorandum & Articles
(C)Special resolution
2015-06-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-10 · Memorandum & Articles
(C)Altered Articles of Association
2015-06-10 · Memorandum & Articles
(C)Special resolution
2015-06-04 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-22 · Charges
(E)Instrument
2014-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-07 · Charges
(E)Certificate of Registration of Charge
2013-11-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-10 · Charges
(E)Certificate of Registration of Charge
2012-10-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-03 | |
| (E)Instrument | Other | 2025-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-22 | |
| (E)Instrument | Other | 2024-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-22 | |
| (E)Instrument | Other | 2024-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-22 | |
| (E)Instrument | Other | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-26 | |
| (E)Instrument | Other | 2022-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)Amended document | Other | 2021-05-27 | |
| (C)Special resolution | Other | 2021-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-14 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-20 | |
| (E)Instrument | Other | 2017-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-23 | |
| (E)Instrument | Other | 2017-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-05 | |
| (E)Amended document | Other | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-26 | |
| Certificate of Change of Name | Name Change | 2015-11-26 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-06-17 | |
| (C)Special resolution | Other | 2015-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-06-10 | |
| (C)Special resolution | Other | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-22 | |
| (E)Instrument | Other | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 |
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