China Galaxy International Futures (Hong Kong) Co., Limited — Filings & Documents (48)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2026-01-23 · Memorandum & Articles
(C)Altered Articles of Association
2026-01-23 · Memorandum & Articles
(C)Special resolution
2026-01-23 · Other
(C)FNAR1 - Annual Return
2025-03-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-26 · Other
(C)FNAR1 - Annual Return
2024-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNSC1 - Return of Allotment
2023-08-31 · Share Related
(C)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-03-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-12 · Annual Return
(C)FNAR1 - Annual Return
2020-03-20 · Annual Return
(C)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(C)FNAR1 - Annual Return
2018-03-29 · Annual Return
(C)FNSC1 - Return of Allotment
2017-11-28 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
(C)FNAR1 - Annual Return
2017-03-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-03-11 · Annual Return
(C)FNAR1 - Annual Return
2015-03-06 · Annual Return
(C)FNAR1 - Annual Return
2014-03-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(C)FSC1 - Return of Allotments
2012-10-24 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-24 · Share Related
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-16 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2011-11-11 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-09-23 · Name Change
Certificate of Change of Name
2011-09-23 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-02 · Share Related
(C)Memorandum & Articles of Association
2011-03-02 · Memorandum & Articles
Certificate of Incorporation
2011-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2026-01-23 | |
| (C)Special resolution | Other | 2026-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-11-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-10-24 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-16 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-23 | |
| Certificate of Change of Name | Name Change | 2011-09-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-02 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-02 | |
| Certificate of Incorporation | Incorporation | 2011-03-02 |
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