StormHarbour Securities (Hong Kong) Limited — Filings & Documents (79)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-19 · Other
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-26 · Memorandum & Articles
(E)Special resolution
2022-04-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-03-18 · Other
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-07 · Share Related
(E)Special resolution
2015-07-06 · Other
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-09 · Share Related
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-04 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FNSC1 - Return of Allotment
2014-04-07 · Share Related
(E)FSC1 - Return of Allotments
2014-03-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-10 · Share Related
(E)FSC1 - Return of Allotments
2013-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-04 · Share Related
(E)Ordinary resolution
2010-10-04 · Other
(E)FSC1 - Return of Allotments
2010-09-02 · Share Related
(E)Ordinary resolution
2010-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-04 · Share Related
(E)Ordinary resolution
2010-08-04 · Other
(E)FSC1 - Return of Allotments
2010-07-05 · Share Related
(E)Ordinary resolution
2010-07-05 · Other
(E)FSC1 - Return of Allotments
2010-06-03 · Share Related
(E)Ordinary resolution
2010-06-03 · Other
(E)FSC1 - Return of Allotments
2010-05-04 · Share Related
(E)Written resolution
2010-05-04 · Other
(E)FNC2 - Notification of Change of Company Name
2010-04-20 · Name Change
Certificate of Change of Name
2010-04-20 · Name Change
(E)FSC1 - Return of Allotments
2010-03-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-22 · Share Related
Certificate of Incorporation
2009-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-26 | |
| (E)Special resolution | Other | 2022-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-07 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-04 | |
| (E)Ordinary resolution | Other | 2010-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-02 | |
| (E)Ordinary resolution | Other | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-04 | |
| (E)Ordinary resolution | Other | 2010-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-05 | |
| (E)Ordinary resolution | Other | 2010-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-03 | |
| (E)Ordinary resolution | Other | 2010-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-04 | |
| (E)Written resolution | Other | 2010-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-20 | |
| Certificate of Change of Name | Name Change | 2010-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-22 | |
| Certificate of Incorporation | Incorporation | 2009-10-22 |
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