FUBON SECURITIES (HONG KONG) LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FNSC17 - Solvency Statement
2020-08-17 · Other
(E)Special resolution for reduction of capital
2020-08-17 · Other
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-06-16 · Charges
(E)Instrument
2020-06-16 · Other
(E)Certificate of Registration of Charge
2020-06-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-16 · Address Change
(E)FNSC1 - Return of Allotment
2019-03-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-29 · Charges
(E)Instrument
2017-03-29 · Other
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-05 · Share Related
(E)Amended document
2015-04-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-22 · Address Change
(E)Memorandum & Articles of Association
2010-07-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-29 · Share Related
Certificate of Incorporation
2010-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-17 | |
| (E)Special resolution for reduction of capital | Other | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-16 | |
| (E)Instrument | Other | 2020-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-29 | |
| (E)Instrument | Other | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-05 | |
| (E)Amended document | Other | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-29 | |
| Certificate of Incorporation | Incorporation | 2010-07-29 |
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