China Galaxy International Securities (Hong Kong) Co., Limited — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(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
2026-02-27 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(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
2023-12-21 · 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-18 · Charges
(E)Instrument
2021-03-18 · Other
(C)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-20 · Charges
(E)Instrument
2020-04-20 · Other
(E)Certificate of Registration of Charge
2020-04-20 · Charges
(C)FNAR1 - Annual Return
2020-03-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-29 · Annual Return
(C)FNSC1 - Return of Allotment
2018-10-05 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-08-28 · Charges
(E)Instrument
2018-08-28 · Other
(E)Certificate of Registration of Charge
2018-08-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-20 · Charges
(E)Instrument
2018-08-20 · Other
(E)Certificate of Registration of Charge
2018-08-20 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(C)FNAR1 - Annual Return
2018-03-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-10-20 · Address Change
(C)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-26 · Charges
(E)Instrument
2017-01-26 · Other
(E)Certificate of Registration of Charge
2017-01-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-09-15 · Charges
(E)Instrument
2016-09-15 · Other
(E)Certificate of Registration of Charge
2016-09-15 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(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)FNSC1 - Return of Allotment
2015-05-04 · Share Related
(C)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-09 · Charges
(E)Instrument
2015-02-09 · Other
(E)Certificate of Registration of Charge
2015-02-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-09-30 · Charges
(E)Instrument
2014-09-30 · Other
(E)Certificate of Registration of Charge
2014-09-30 · Charges
(C)FNSC1 - Return of Allotment
2014-08-07 · Share Related
(C)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-19 · Charges
(E)Certificate of Registration of Charge
2013-12-19 · Charges
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-01 · Share Related
(C)FSC1 - Return of Allotments
2012-06-01 · Share Related
(E)FM1 - Mortgage or charge details
2012-05-31 · Charges
(E)Certificate of Registration of Charge
2012-05-31 · Charges
(C)FR1 - Notification of Change of Address of Registered Office
2012-04-23 · 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
(C)FSC1 - Return of Allotments
2011-08-04 · Share Related
(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
(E)FNR2 - Notice of Location of Registers and Company Records
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (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 | 2026-02-27 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (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 | 2023-12-21 | |
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-18 | |
| (E)Instrument | Other | 2021-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-20 | |
| (E)Instrument | Other | 2020-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-10-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-28 | |
| (E)Instrument | Other | 2018-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-20 | |
| (E)Instrument | Other | 2018-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-26 | |
| (E)Instrument | Other | 2017-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-15 | |
| (E)Instrument | Other | 2016-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (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)FNSC1 - Return of Allotment | Share Related | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-09 | |
| (E)Instrument | Other | 2015-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-30 | |
| (E)Instrument | Other | 2014-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-01 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-31 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-23 | |
| (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 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-08-04 | |
| (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 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other |
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