CGS International Securities Hong Kong Limited — Filings & Documents (238)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-25 · Memorandum & Articles
(E)Special resolution
2025-02-25 · Other
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-30 · Name Change
Certificate of Change of Name
2024-01-30 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2020-08-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-07-31 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)Amended document
2019-06-04 · Other
(E)Amended document
2019-06-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)Amended document
2019-06-04 · Other
(E)FNSC1 - Return of Allotment
2019-05-08 · Share Related
(E)FNSC1 - Return of Allotment
2019-04-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-10 · Share Related
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-10-09 · Share Related
(E)FNSC1 - Return of Allotment
2018-09-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-04 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-08 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-03 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-03 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-03-02 · Name Change
Certificate of Change of Name
2018-03-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-25 · Share Related
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-30 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-21 · Share Related
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FNSC1 - Return of Allotment
2017-01-06 · Share Related
(E)Amended document
2016-12-08 · Other
(E)Amended document
2016-12-08 · Other
(E)FNSC1 - Return of Allotment
2016-12-05 · Share Related
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-08 · Share Related
(E)FNSC1 - Return of Allotment
2016-11-08 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-29 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-14 · Share Related
(E)FNSC1 - Return of Allotment
2016-06-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-04 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-25 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-05 · Share Related
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-21 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-09 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-20 · Share Related
(E)Amended document
2014-07-29 · Other
(E)Amended document
2014-07-29 · Other
(E)Special resolution
2014-06-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-25 | |
| (E)Special resolution | Other | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-30 | |
| Certificate of Change of Name | Name Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)Amended document | Other | 2019-06-04 | |
| (E)Amended document | Other | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)Amended document | Other | 2019-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-02 | |
| Certificate of Change of Name | Name Change | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-06 | |
| (E)Amended document | Other | 2016-12-08 | |
| (E)Amended document | Other | 2016-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-20 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)Special resolution | Other | 2014-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-26 |
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