CITIC Securities Asset Management (HK) Limited — Filings & Documents (104)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-22 · Other
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-16 · Name Change
Certificate of Change of Name
2024-01-16 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-20 · Memorandum & Articles
(E)Special resolution
2019-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-18 · Name Change
Certificate of Change of Name
2018-12-18 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-21 · Director/Secretary Change
(E)Amended document
2018-07-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-29 · Memorandum & Articles
(E)Special resolution
2018-05-29 · Other
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-12-12 · Name Change
Certificate of Change of Name
2017-12-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-07-28 · Name Change
Certificate of Change of Name
2017-07-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(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)
2014-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-15 · Share Related
(E)FSC1 - Return of Allotments
2008-04-15 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-04-14 · Name Change
Certificate of Change of Name
2008-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-06 · Name Change
Certificate of Change of Name
2008-03-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-16 | |
| Certificate of Change of Name | Name Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-20 | |
| (E)Special resolution | Other | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-18 | |
| Certificate of Change of Name | Name Change | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-21 | |
| (E)Amended document | Other | 2018-07-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-29 | |
| (E)Special resolution | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-12 | |
| Certificate of Change of Name | Name Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-28 | |
| Certificate of Change of Name | Name Change | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (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 | 2014-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-14 | |
| Certificate of Change of Name | Name Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-06 | |
| Certificate of Change of Name | Name Change | 2008-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-15 |
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