DL SECURITIES (HK) LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-05-14 · Charges
(E)Instrument
2025-05-14 · Other
(E)Certificate of Registration of Charge
2025-05-14 · Charges
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-31 · Charges
(E)Instrument
2024-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-04 · Charges
(E)Instrument
2023-07-04 · Other
(E)Certificate of Registration of Charge
2023-07-04 · Charges
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-10-27 · Charges
(E)Instrument
2022-10-27 · Other
(E)Certificate of Registration of Charge
2022-10-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2021-09-09 · Charges
(E)Instrument
2021-09-09 · Other
(E)Certificate of Registration of Charge
2021-09-09 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-17 · Share Related
(E)Amended document
2020-11-18 · Other
(E)Amended document
2020-11-11 · Other
(E)FNSC1 - Return of Allotment
2020-10-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FNSC1 - Return of Allotment
2020-09-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-07 · Share Related
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-05-15 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-05-02 · Name Change
Certificate of Change of Name
2019-05-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-28 · Name Change
Certificate of Change of Name
2019-02-28 · Name Change
(E)FNA1 - Notice of Removal of Auditor
2019-02-14 · Other
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)Special resolution
2018-06-22 · Other
(E)Amended document
2018-05-14 · Other
(E)FNSC1 - Return of Allotment
2018-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-24 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2018-03-08 · Share Related
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-08 · Address Change
(E)Amended document
2017-04-20 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-07 · Name Change
Certificate of Change of Name
2016-06-07 · Name Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-10-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FR2 - Notification of Location of Registers
2014-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-19 · Share Related
(E)FSC1 - Return of Allotments
2013-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-18 · Share Related
(E)FSC1 - Return of Allotments
2012-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-07-28 · Name Change
Certificate of Change of Name
2011-07-28 · Name Change
(E)Memorandum & Articles of Association
2011-01-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-12 · Share Related
Certificate of Incorporation
2011-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-14 | |
| (E)Instrument | Other | 2025-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-31 | |
| (E)Instrument | Other | 2024-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-04 | |
| (E)Instrument | Other | 2023-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-27 | |
| (E)Instrument | Other | 2022-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-09 | |
| (E)Instrument | Other | 2021-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-17 | |
| (E)Amended document | Other | 2020-11-18 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-05-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-02 | |
| Certificate of Change of Name | Name Change | 2019-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-28 | |
| Certificate of Change of Name | Name Change | 2019-02-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)Special resolution | Other | 2018-06-22 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-08 | |
| (E)Amended document | Other | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-07 | |
| Certificate of Change of Name | Name Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-28 | |
| Certificate of Change of Name | Name Change | 2011-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-12 | |
| Certificate of Incorporation | Incorporation | 2011-01-12 |
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