Skip to content

COL Securities (HK) Limited — Filings & Documents (89)

Information sheet re S.751(3)

2026-04-17 · Other

Information sheet re S.751(1)

2025-12-19 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-11-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-09-02 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-09-02 · Address Change

(E)FNAR1 - Annual Return

2025-06-23 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2025-03-04 · Share Related

(E)FNSC17 - Solvency Statement

2025-01-28 · Other

(E)Special resolution for reduction of capital

2025-01-28 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-14 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-12-04 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-12 · Address Change

(E)FNAR1 - Annual Return

2024-06-05 · 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)

2023-08-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-06-14 · Annual Return

(E)FNAR1 - Annual Return

2022-06-02 · Annual Return

(E)FNAR1 - Annual Return

2021-06-22 · Annual Return

(E)FNAR1 - Annual Return

2020-07-03 · Annual Return

(E)FNAR1 - Annual Return

2019-06-06 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-05-30 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-04-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-21 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-26 · Annual Return

(E)Amended document

2016-06-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-05-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-05-25 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-04-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-01 · Annual Return

(E)FNAR1 - Annual Return

2014-05-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-03-14 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-05-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-30 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2012-03-21 · Share Related

(E)Special resolution

2012-02-21 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-02-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-07-11 · Annual Return

(E)Amended document

2011-06-16 · Other

(E)FNC2 - Notification of Change of Company Name

2011-05-24 · Name Change

Certificate of Change of Name

2011-05-24 · Name Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-11 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2011-02-16 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-05-28 · Annual Return

(E)FSC1 - Return of Allotments

2010-03-02 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-12-31 · Share Related

(E)FAR1 - Annual return (with a list of members)

2009-06-22 · Annual Return

(E)FSC1 - Return of Allotments

2009-02-20 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2008-12-11 · Share Related

(E)FAR1 - Annual return (with a list of members)

2008-05-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-03-14 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-05-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-05-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-02 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2001-12-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-10 · Director/Secretary Change

(E)Duplicate Certificate

2001-09-07 · Other

Certificate of Incorporation on Change of Name

2001-09-07 · Name Change

(E)Special resolution for change of name

2001-09-07 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-06-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-06-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-06-28 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-06-22 · Share Related

(E)FSC1 - Return of Allotments

2001-06-22 · Share Related

(E)Ordinary resolution

2001-06-22 · Other

(E)Duplicate Certificate

2001-06-20 · Other

Certificate of Incorporation on Change of Name

2001-06-20 · Name Change

(E)Special resolution for change of name

2001-06-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-06-12 · Address Change

(E)FD1 - Notification of First Secretary and Director

2001-06-12 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2001-06-02 · Director/Secretary Change

(E)Declaration of Compliance

2001-05-25 · Other

(E)Memorandum & Articles of Association

2001-05-25 · Memorandum & Articles

Certificate of Incorporation

2001-05-25 · Incorporation

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.