HGNH International Securities Co., Limited — Filings & Documents (66)
(C)FNA2 - Notification of Resignation of Auditor
2026-06-30 · Other
(C)FNSC1 - Return of Allotment
2026-06-16 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-08-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-10 · Other
(C)FNAR1 - Annual Return
2024-08-12 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-05 · Other
(C)FNAR1 - Annual Return
2023-08-11 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(C)FNAR1 - Annual Return
2022-08-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-16 · Charges
(E)Instrument
2021-09-16 · Other
(E)Certificate of Registration of Charge
2021-09-16 · Charges
(C)FNSC1 - Return of Allotment
2020-09-01 · Share Related
(C)FNAR1 - Annual Return
2020-08-31 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-30 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2020-06-12 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-30 · Annual Return
(C)FNAR1 - Annual Return
2018-08-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(C)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-01 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2017-02-27 · Share Related
(C)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-14 · Memorandum & Articles
(C)Special resolution
2016-07-14 · Other
(E)Altered Articles of Association
2016-07-14 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(C)FNA2 - Notification of Resignation of Auditor
2015-10-14 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-04 · Annual Return
(C)Amended document
2015-08-31 · Other
(C)Amended document
2015-08-31 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-13 · Name Change
Certificate of Change of Name
2015-07-13 · Name Change
(C)Special resolution
2015-06-30 · Other
(C)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(C)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(C)FSC1 - Return of Allotments
2014-01-02 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-10 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2013-08-05 · Share Related
(C)Memorandum & Articles of Association
2013-08-05 · Memorandum & Articles
Certificate of Incorporation
2013-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2026-06-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-16 | |
| (E)Instrument | Other | 2021-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-02-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-14 | |
| (C)Special resolution | Other | 2016-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (C)Amended document | Other | 2015-08-31 | |
| (C)Amended document | Other | 2015-08-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-13 | |
| Certificate of Change of Name | Name Change | 2015-07-13 | |
| (C)Special resolution | Other | 2015-06-30 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (C)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-10 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-08-05 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2013-08-05 | |
| Certificate of Incorporation | Incorporation | 2013-08-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.