AUDREY CHOW SECURITIES LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-16 · Other
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-31 · Share Related
(E)Ordinary resolution
1999-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FIB - Return of allotments
1994-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)Memorandum & Articles of Association
1993-10-07 · Memorandum & Articles
(E)Statutory Declaration
1993-10-07 · Other
Certificate of Incorporation
1993-10-07 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-31 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-07 | |
| (E)Statutory Declaration | Other | 1993-10-07 | |
| Certificate of Incorporation | Incorporation | 1993-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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