GFI (HK) Brokers Limited — Filings & Documents (86)
(E)FNAMA1 - Approved Amalgamation Proposal
2026-01-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-01-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-05 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-19 · Address Change
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(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)
2023-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-16 · Other
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)Amended document
2019-03-14 · Other
(E)Amended document
2019-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-10-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)Amended document
2010-06-10 · Other
(E)Amended document
2010-06-10 · Other
(E)Amended document
2010-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-13 · Share Related
(E)FSC1 - Return of Allotments
2010-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)Amended document
2009-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-23 · Share Related
(E)FSC1 - Return of Allotments
2007-05-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)Amended document
2007-04-02 · Other
(E)FSC1 - Return of Allotments
2007-02-27 · Share Related
(E)FSC1 - Return of Allotments
2006-12-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-09 · Address Change
(E)Memorandum & Articles of Association
2006-04-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-24 · Incorporation
Certificate of Incorporation
2006-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-01-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-01-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (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 | 2023-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)Amended document | Other | 2019-03-14 | |
| (E)Amended document | Other | 2019-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)Amended document | Other | 2010-06-10 | |
| (E)Amended document | Other | 2010-06-10 | |
| (E)Amended document | Other | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)Amended document | Other | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)Amended document | Other | 2007-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-24 | |
| Certificate of Incorporation | Incorporation | 2006-04-24 |
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