China Financial Services Holdings Limited — Filings & Documents (363)
Page 1 of 4
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)Accounts / Financial Statements
2025-08-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-10 · Memorandum & Articles
(E)Special resolution
2025-06-10 · Other
(E)FNSC17 - Solvency Statement
2025-06-10 · Other
(E)Special resolution for reduction of capital
2025-06-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
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
2023-07-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-07-24 · Accounts
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)Accounts / Financial Statements
2023-02-06 · Accounts
(E)Accounts / Financial Statements
2023-02-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)Special resolution
2022-09-05 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-08-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-08-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-08-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-06-29 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-03-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)Accounts / Financial Statements
2019-07-25 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-02-21 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-02-12 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-01-18 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-12-24 · Share Related
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)Accounts / Financial Statements
2018-07-10 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-10 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-10 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-24 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)Accounts / Financial Statements
2017-07-26 · Accounts
(E)FNSC1 - Return of Allotment
2017-02-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)Accounts / Financial Statements
2016-08-04 · Accounts
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-07-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-05-11 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-04-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)Accounts / Financial Statements
2015-09-07 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)Amended document
2015-08-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-13 · Share Related
(E)Amended document
2015-06-29 · Other
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-15 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-29 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)Accounts / Financial Statements
2014-06-27 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-10 | |
| (E)Special resolution | Other | 2025-06-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-10 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| 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 | 2023-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)Special resolution | Other | 2022-09-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-08-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-06-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-02-21 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-02-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-01-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-05-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)Amended document | Other | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-13 | |
| (E)Amended document | Other | 2015-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-27 |
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