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CITIC Securities Brokerage (HK) Limited — Filings & Documents (248)

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(E)FNAR1 - Annual Return

2026-07-14 · Annual Return

(E)Accounts / Financial Statements

2026-07-14 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-01-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-16 · Annual Return

(E)Accounts / Financial Statements

2025-07-16 · Accounts

(E)FNSC11 - Notice of Alteration of Share Capital

2024-12-20 · Share Related

(E)FNAR1 - Annual Return

2024-07-03 · Annual Return

(E)Accounts / Financial Statements

2024-07-03 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-03-28 · Director/Secretary Change

(E)FNSC11 - Notice of Alteration of Share Capital

2024-02-06 · Share Related

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)

2023-08-17 · Director/Secretary Change

(E)Accounts / Financial Statements

2023-07-14 · Accounts

(E)FNAR1 - Annual Return

2023-07-11 · Annual Return

(E)FNAR1 - Annual Return

2022-08-30 · Annual Return

(E)Accounts / Financial Statements

2022-08-30 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-13 · Director/Secretary Change

(E)FNAA4 - Notice of Change of Company Status

2022-06-24 · Other

(E)Accounts / Financial Statements

2022-06-24 · Accounts

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-06-24 · Memorandum & Articles

(E)Altered Articles of Association

2022-06-24 · Memorandum & Articles

(E)Special resolution

2022-06-24 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-22 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2022-01-14 · Charges

(E)Instrument

2022-01-14 · Other

(E)Certificate of Registration of Charge

2022-01-14 · Charges

(E)FNR2 - Notice of Location of Registers and Company Records

2022-01-03 · Other

(E)FNAR1 - Annual Return

2021-08-26 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2021-05-06 · Charges

(E)Instrument

2021-05-06 · Other

(E)Certificate of Registration of Charge

2021-05-06 · Charges

(E)FNSC11 - Notice of Alteration of Share Capital

2021-02-02 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-12-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-08-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-11-26 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-11-21 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-11-20 · Memorandum & Articles

(E)Altered Articles of Association

2019-11-20 · Memorandum & Articles

(E)Special resolution

2019-11-20 · Other

(E)FNAR1 - Annual Return

2019-09-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-07-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-07-09 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-10-16 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-09-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-21 · Director/Secretary Change

(E)Special resolution

2018-07-25 · Other

(E)FNSC11 - Notice of Alteration of Share Capital

2018-07-16 · Share Related

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-05-29 · Memorandum & Articles

(E)Altered Articles of Association

2018-05-29 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-25 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-07-07 · Charges

(E)Instrument

2017-07-07 · Other

(E)Certificate of Registration of Charge

2017-07-07 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-04-24 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-09-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-12-08 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-10-13 · Other

(E)FNAR1 - Annual Return

2015-10-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-09-10 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-07 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-10 · Director/Secretary Change

(E)Amended document

2015-04-15 · Other

(E)FNAR1 - Annual Return

2014-09-24 · Annual Return

(E)FNSC1 - Return of Allotment

2014-07-16 · Share Related

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-23 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2013-07-16 · Charges

(E)Certificate of Registration of Charge

2013-07-16 · Charges

(E)FM1 - Mortgage or charge details

2013-04-05 · Charges

(E)FM1 - Mortgage or charge details

2013-04-05 · Charges

(E)Certificate of Registration of Charge

2013-04-05 · Charges

(E)Certificate of Registration of Charge

2013-04-05 · Charges

(E)FM1 - Mortgage or charge details

2012-10-10 · Charges

(E)Certificate of Registration of Charge

2012-10-10 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-20 · Annual Return

(E)FSC1 - Return of Allotments

2012-05-29 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-20 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-11 · Director/Secretary Change

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