FIRST SHANGHAI SECURITIES LIMITED — Filings & Documents (150)
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(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-06 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-04-19 · Charges
(E)Instrument
2023-04-19 · Other
(E)Certificate of Registration of Charge
2023-04-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-07-26 · Charges
(E)Instrument
2018-07-26 · Other
(E)Certificate of Registration of Charge
2018-07-26 · Charges
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)Certificate of Registration of Charge
2018-02-08 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-27 · Charges
(E)Instrument
2017-09-27 · Other
(E)Certificate of Registration of Charge
2017-09-27 · Charges
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)Certificate of Registration of Charge
2016-09-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-08 · Charges
(E)Instrument
2016-09-08 · Other
(E)Certificate of Registration of Charge
2016-09-08 · Charges
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-04-01 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-11 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2015-06-24 · Charges
(E)Instrument
2015-06-24 · Other
(E)Certificate of Registration of Charge
2015-06-24 · Charges
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-12 · Charges
(E)Instrument
2015-05-12 · Other
(E)Certificate of Registration of Charge
2015-05-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-22 · Charges
(E)Instrument
2015-01-22 · Other
(E)Certificate of Registration of Charge
2015-01-22 · Charges
(E)FNSC11 - Notice of Alteration of Share Capital
2014-09-25 · Share Related
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-03 · Charges
(E)Certificate of Registration of Charge
2013-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-30 · Charges
(E)Certificate of Registration of Charge
2006-08-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-21 · Share Related
(E)Ordinary resolution
2003-11-21 · Other
(E)FSC1 - Return of Allotments
2003-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-11-28 · Charges
(E)Certificate of Registration of Charge
2001-11-28 · Charges
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-19 | |
| (E)Instrument | Other | 2023-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-26 | |
| (E)Instrument | Other | 2018-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-27 | |
| (E)Instrument | Other | 2017-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-08 | |
| (E)Instrument | Other | 2016-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-24 | |
| (E)Instrument | Other | 2015-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-12 | |
| (E)Instrument | Other | 2015-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-22 | |
| (E)Instrument | Other | 2015-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-21 | |
| (E)Ordinary resolution | Other | 2003-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 |
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