GFI (HK) SECURITIES L.L.C. — Filings & Documents (82)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-05 · Name Change
(E)Accounts
2025-12-05 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-13 · Name Change
(E)Accounts
2024-11-13 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-08-19 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-12-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-12 · Name Change
(E)Accounts
2023-12-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-06 · Name Change
(E)Accounts
2023-02-06 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-10-03 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-30 · Name Change
(E)Accounts
2021-11-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-27 · Name Change
(E)Accounts
2020-11-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-15 · Name Change
(E)Accounts
2020-01-15 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-06-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-05 · Name Change
(E)Accounts
2018-12-05 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-30 · Name Change
(E)Accounts
2017-11-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-18 · Name Change
(E)Accounts
2016-11-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-04 · Name Change
(E)Accounts
2015-12-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-04 · Name Change
(E)Accounts
2014-12-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-18 · Other
(E)Accounts
2013-11-18 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-27 · Other
(E)Accounts
2012-11-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-24 · Other
(E)Accounts
2011-11-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-30 · Other
(E)Accounts
2010-11-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-03 · Other
(E)Accounts
2009-12-03 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-10-14 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-14 · Other
(E)Accounts
2009-10-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-12-11 · Annual Return
(E)Accounts
2007-03-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-03-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-07 · Annual Return
(E)Accounts
2006-09-07 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-18 · Other
(E)FARF1 - Annual Return of an oversea company
2005-07-04 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-12-08 · Annual Return
(E)Accounts
2004-12-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-11-25 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-11-25 · Annual Return
(E)Accounts
2004-11-25 · Accounts
(E)Accounts
2004-11-25 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-16 · Other
(E)FARF1 - Annual Return of an oversea company
2002-03-18 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2001-01-31 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Annual return
2000-04-25 · Annual Return
(E)Annual return
2000-04-25 · Annual Return
(E)Annual return
2000-04-25 · Annual Return
(E)Annual return
2000-04-25 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
1996-10-25 · Other
Certificate of Registration of an Oversea Company
1996-10-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-10-25 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1996-10-25 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-10-25 · Address Change
(E)FIII(F) - List of directors and secretary
1996-10-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-05 | |
| (E)Accounts | Accounts | 2025-12-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-13 | |
| (E)Accounts | Accounts | 2024-11-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-12 | |
| (E)Accounts | Accounts | 2023-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-06 | |
| (E)Accounts | Accounts | 2023-02-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-10-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-30 | |
| (E)Accounts | Accounts | 2021-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-27 | |
| (E)Accounts | Accounts | 2020-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-15 | |
| (E)Accounts | Accounts | 2020-01-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-05 | |
| (E)Accounts | Accounts | 2018-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-30 | |
| (E)Accounts | Accounts | 2017-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-18 | |
| (E)Accounts | Accounts | 2016-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-04 | |
| (E)Accounts | Accounts | 2015-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-04 | |
| (E)Accounts | Accounts | 2014-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-18 | |
| (E)Accounts | Accounts | 2013-11-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-27 | |
| (E)Accounts | Accounts | 2012-11-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-24 | |
| (E)Accounts | Accounts | 2011-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-30 | |
| (E)Accounts | Accounts | 2010-11-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-03 | |
| (E)Accounts | Accounts | 2009-12-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-10-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-14 | |
| (E)Accounts | Accounts | 2009-10-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-11 | |
| (E)Accounts | Accounts | 2007-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-07 | |
| (E)Accounts | Accounts | 2006-09-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-08 | |
| (E)Accounts | Accounts | 2004-12-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-25 | |
| (E)Accounts | Accounts | 2004-11-25 | |
| (E)Accounts | Accounts | 2004-11-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-01-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Annual return | Annual Return | 2000-04-25 | |
| (E)Annual return | Annual Return | 2000-04-25 | |
| (E)Annual return | Annual Return | 2000-04-25 | |
| (E)Annual return | Annual Return | 2000-04-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1996-10-25 | |
| Certificate of Registration of an Oversea Company | Other | 1996-10-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-10-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-10-25 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-10-25 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-10-25 |
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