INDUSTRIAL SECURITIES (HONG KONG) FINANCIAL HOLDINGS LIMITED — Filings & Documents (65)
(C)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-06 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-23 · Annual Return
(C)FNAA1 - Notice of Alteration of Company's Articles
2024-05-17 · Memorandum & Articles
(C)Altered Articles of Association
2024-05-17 · Memorandum & Articles
(C)Special resolution
2024-05-17 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-08 · Annual Return
(C)FNSC1 - Return of Allotment
2021-05-10 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2019-08-13 · Memorandum & Articles
(C)Altered Articles of Association
2019-08-13 · Memorandum & Articles
(C)Special resolution
2019-08-13 · Other
(C)FNAR1 - Annual Return
2019-07-17 · Annual Return
(C)FNA2 - Notification of Resignation of Auditor
2019-07-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-17 · Annual Return
(C)FNAR1 - Annual Return
2016-08-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2016-06-10 · Other
(C)FNSC1 - Return of Allotment
2016-02-23 · Share Related
(C)FNAR1 - Annual Return
2015-07-14 · Annual Return
(C)FNAR1 - Annual Return
2014-07-29 · Annual Return
(C)FNSC1 - Return of Allotment
2014-06-26 · Share Related
(E)FSC1 - Return of Allotments
2014-03-18 · Share Related
(E)FSC1 - Return of Allotments
2014-02-26 · Share Related
(E)FSC1 - Return of Allotments
2013-10-22 · Share Related
(C)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-26 · Share Related
(C)FR2 - Notification of Location of Registers
2013-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-05 · Share Related
(C)Memorandum & Articles of Association
2011-07-05 · Memorandum & Articles
Certificate of Incorporation
2011-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-05-17 | |
| (C)Special resolution | Other | 2024-05-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-05-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-13 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-08-13 | |
| (C)Special resolution | Other | 2019-08-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-26 | |
| (C)FR2 - Notification of Location of Registers | Other | 2013-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-05 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-05 | |
| Certificate of Incorporation | Incorporation | 2011-07-05 |
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