Wanhai Securities (HK) Limited — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-28 · Name Change
Certificate of Change of Name
2024-02-28 · Name Change
(E)FNSC1 - Return of Allotment
2024-02-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)Amended document
2020-09-25 · Other
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-27 · Address Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)Amended document
2018-01-31 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-27 · Name Change
Certificate of Change of Name
2017-03-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-09 · Director/Secretary Change
(E)Amended document
2016-09-08 · Other
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-17 · Name Change
Certificate of Change of Name
2015-08-17 · Name Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-26 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)Amended document
2014-11-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)Amended document
2013-10-30 · Other
(E)FSC1 - Return of Allotments
2013-10-04 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-09-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-19 · Share Related
(E)Special resolution
2013-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)Amended document
2012-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)Amended document
2011-05-16 · Other
(E)Amended document
2011-05-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-28 | |
| Certificate of Change of Name | Name Change | 2024-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)Amended document | Other | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)Amended document | Other | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-27 | |
| Certificate of Change of Name | Name Change | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-09 | |
| (E)Amended document | Other | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-17 | |
| Certificate of Change of Name | Name Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)Amended document | Other | 2014-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)Amended document | Other | 2013-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-04 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-19 | |
| (E)Special resolution | Other | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)Amended document | Other | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)Amended document | Other | 2011-05-16 | |
| (E)Amended document | Other | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 |
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