Hong Kong Securities (International) Company Limited — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-23 · Address Change
(E)FNSC1 - Return of Allotment
2022-02-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-19 · Share Related
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-17 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-28 · Share Related
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-11 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-21 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-03 · Share Related
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNSC1 - Return of Allotment
2019-02-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-12-03 · Share Related
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-27 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-02-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-19 · Share Related
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-15 · Address Change
(E)FNSC1 - Return of Allotment
2016-02-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(E)FNSC1 - Return of Allotment
2014-09-02 · Share Related
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-15 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2014-07-11 · Other
(E)FNSC1 - Return of Allotment
2014-06-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)Copy of notice of resignation of auditor
2013-06-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-10 · Share Related
(E)FSC1 - Return of Allotments
2013-01-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-04-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)Amended document
2011-12-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-17 · Share Related
(E)FSC1 - Return of Allotments
2011-11-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-10-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-22 | |
| (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 | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)Amended document | Other | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-03 |
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