CCB Securities Limited — Filings & Documents (99)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-23 · Other
(E)Altered Articles of Association
2014-06-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)Special resolution
2014-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-27 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-11 · Share Related
(E)FSC1 - Return of Allotments
2007-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-21 · Other
(E)Copy of notice of resignation of auditor
2007-05-07 · Other
(E)FNC2 - Notification of Change of Company Name
2006-12-30 · Name Change
Certificate of Change of Name
2006-12-30 · Name Change
(E)Reprint of Articles of Association
2006-12-22 · Annual Return
(E)Special resolution
2006-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-10-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Duplicate Certificate
2000-10-27 · Other
(E)Special resolution for change of name
2000-10-27 · Other
(E)Declaration of Compliance
2000-08-30 · Other
(E)Memorandum & Articles of Association
2000-08-30 · Memorandum & Articles
(E)Duplicate Certificate
2000-08-30 · Other
Certificate of Incorporation
2000-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)Special resolution | Other | 2014-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-30 | |
| Certificate of Change of Name | Name Change | 2006-12-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-12-22 | |
| (E)Special resolution | Other | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Duplicate Certificate | Other | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| (E)Declaration of Compliance | Other | 2000-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-30 | |
| (E)Duplicate Certificate | Other | 2000-08-30 | |
| Certificate of Incorporation | Incorporation | 2000-08-30 |
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