ONE CHINA SECURITIES LIMITED — Filings & Documents (48)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)Special resolution
2015-06-11 · Other
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-02 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2013-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2010-04-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-20 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-17 · Other
(E)FM1 - Mortgage or charge details
2007-08-29 · Charges
(E)Certificate of Registration of Charge
2007-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FSC1 - Return of Allotments
2006-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-21 · Share Related
(E)FSC1 - Return of Allotments
2005-02-28 · Share Related
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-12 · Share Related
(E)FSC1 - Return of Allotments
2004-06-25 · Share Related
(E)FSC1 - Return of Allotments
2003-11-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-11 · Address Change
(E)Declaration of Compliance
2003-11-07 · Other
(E)Memorandum & Articles of Association
2003-11-07 · Memorandum & Articles
Certificate of Incorporation
2003-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)Special resolution | Other | 2015-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-11 | |
| (E)Declaration of Compliance | Other | 2003-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-07 | |
| Certificate of Incorporation | Incorporation | 2003-11-07 |
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