oOo Securities (HK) Group Limited — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-01 · Other
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-18 · Name Change
Certificate of Change of Name
2024-06-18 · Name Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-04-17 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-02-01 · Name Change
Certificate of Change of Name
2023-02-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-15 · Name Change
Certificate of Change of Name
2018-01-15 · Name Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)Amended document
2017-03-27 · Other
(E)Amended document
2017-03-27 · Other
(E)Amended document
2017-03-27 · Other
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-23 · Charges
(E)Instrument
2015-04-23 · Other
(E)Certificate of Registration of Charge
2015-04-23 · Charges
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-31 · Name Change
Certificate of Change of Name
2014-12-31 · Name Change
(E)Amended document
2014-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-09 · Address Change
(E)Copy of notice of resignation of auditor
2014-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-28 · Share Related
(E)FSC1 - Return of Allotments
2012-11-28 · Share Related
(E)Written resolution
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-29 · Share Related
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-26 · Share Related
(E)FSC1 - Return of Allotments
2004-07-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-18 | |
| Certificate of Change of Name | Name Change | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-02-01 | |
| Certificate of Change of Name | Name Change | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-15 | |
| Certificate of Change of Name | Name Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-23 | |
| (E)Instrument | Other | 2015-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-31 | |
| Certificate of Change of Name | Name Change | 2014-12-31 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-28 | |
| (E)Written resolution | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-26 |
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