Hao Tian International Securities Limited — Filings & Documents (137)
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(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-20 · Other
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-06-28 · Other
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-16 · Share Related
(E)FNSC1 - Return of Allotment
2024-02-08 · Share Related
(E)FNSC1 - Return of Allotment
2024-02-06 · Share Related
(E)FNSC1 - Return of Allotment
2024-01-30 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-07-03 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNSC1 - Return of Allotment
2021-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-07 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-07 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2020-05-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(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)
2017-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-03-13 · Name Change
Certificate of Change of Name
2017-03-13 · Name Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-01 · Other
(E)Amended document
2017-03-01 · Other
(E)FNSC1 - Return of Allotment
2017-02-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)Special resolution
2014-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-08 · Charges
(E)Certificate of Registration of Charge
2011-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-12 · Charges
(E)Certificate of Registration of Charge
2008-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-05 · Charges
(E)Certificate of Registration of Charge
2004-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)Certificate of Registration of Charge
1998-09-08 · Charges
(E)FM1 - Mortgage or charge details
1998-09-08 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (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 | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-13 | |
| Certificate of Change of Name | Name Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-01 | |
| (E)Amended document | Other | 2017-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)Special resolution | Other | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-08 |
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