Mirae Asset Securities (HK) Limited — Filings & Documents (215)
Page 2 of 3
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-03 · Charges
(E)Instrument
2017-11-03 · Other
(E)Certificate of Registration of Charge
2017-11-03 · Charges
(E)FNSC1 - Return of Allotment
2017-10-12 · Share Related
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)Accounts / Financial Statements
2017-07-26 · Accounts
(E)FNA1 - Notice of Removal of Auditor
2017-07-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-16 · Charges
(E)Instrument
2017-06-16 · Other
(E)Certificate of Registration of Charge
2017-06-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-22 · Memorandum & Articles
(E)Special resolution
2017-03-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-01 · Name Change
Certificate of Change of Name
2017-03-01 · Name Change
Certificate of Amalgamation
2017-02-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-02-01 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2017-02-01 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-02-01 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-02-01 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-21 · Charges
(E)Instrument
2016-07-21 · Other
(E)Certificate of Registration of Charge
2016-07-21 · Charges
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)Accounts / Financial Statements
2016-06-30 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-04 · Charges
(E)Instrument
2016-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)Accounts / Financial Statements
2015-06-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2015-05-18 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-02-03 · Name Change
Certificate of Change of Name
2015-02-03 · Name Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)Accounts / Financial Statements
2014-05-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-21 · Memorandum & Articles
(E)Amended document
2013-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)Accounts / Financial Statements
2013-09-06 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)Accounts / Financial Statements
2012-09-18 · Accounts
(E)FA1 - Notification of removal of auditor
2012-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)Amended document
2012-02-09 · Other
(E)Amended document
2011-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)Accounts / Financial Statements
2011-09-26 · Accounts
(E)Statement in lieu of prospectus
2011-02-02 · Other
(E)Special resolution
2011-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2011-01-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FM1 - Mortgage or charge details
2010-10-08 · Charges
(E)Certificate of Registration of Charge
2010-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-28 · Name Change
Certificate of Change of Name
2009-12-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-03 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-01-14 · Name Change
Certificate of Change of Name
2009-01-14 · Name Change
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-01 · Charges
(E)Certificate of Registration of Charge
2007-06-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-04-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-03 | |
| (E)Instrument | Other | 2017-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-16 | |
| (E)Instrument | Other | 2017-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-22 | |
| (E)Special resolution | Other | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-01 | |
| Certificate of Change of Name | Name Change | 2017-03-01 | |
| Certificate of Amalgamation | Other | 2017-02-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-01 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-02-01 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-02-01 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-02-01 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-21 | |
| (E)Instrument | Other | 2016-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-04 | |
| (E)Instrument | Other | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-03 | |
| Certificate of Change of Name | Name Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-21 | |
| (E)Amended document | Other | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-18 | |
| (E)FA1 - Notification of removal of auditor | Other | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)Amended document | Other | 2012-02-09 | |
| (E)Amended document | Other | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-26 | |
| (E)Statement in lieu of prospectus | Other | 2011-02-02 | |
| (E)Special resolution | Other | 2011-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-28 | |
| Certificate of Change of Name | Name Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-14 | |
| Certificate of Change of Name | Name Change | 2009-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-23 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.