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廣發証券股份有限公司 — Filings & Documents (99)

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-02-26 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2026-02-26 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-12-29 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-12-29 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-11-12 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-11-07 · Name Change

(C)Accounts

2025-11-07 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-05-13 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-05-13 · Other

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2025-01-21 · Name Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-01-21 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-11-15 · Name Change

(C)Accounts

2024-11-15 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-11-04 · Director/Secretary Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-11-04 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-07-16 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2024-05-23 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2024-05-23 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-05-23 · Director/Secretary Change

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2024-01-29 · Share Related

(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2024-01-29 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-01-29 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-12-08 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-12-08 · Name Change

(C)Accounts

2023-12-08 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-11-14 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-07-06 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2023-07-06 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-11-23 · Name Change

(C)Accounts

2022-11-23 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-08-15 · Director/Secretary Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2022-08-15 · Name Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2022-05-31 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2022-05-31 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-02-17 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-11-15 · Name Change

(C)Accounts

2021-11-15 · Accounts

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2021-09-01 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-09-01 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-07-27 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-01-12 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-10-22 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-10-22 · Name Change

(E)Accounts

2020-10-22 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-28 · Director/Secretary Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2020-06-26 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2020-06-26 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-06-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-05-04 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-03-10 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-12-27 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2019-12-27 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-12-13 · Name Change

(C)Accounts

2019-12-13 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-11-08 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-05-15 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-03-26 · Address Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-01-09 · Name Change

(C)Accounts

2019-01-09 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-12-27 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-12-27 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-11-08 · Director/Secretary Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-09-21 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-09-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-01-30 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-01-30 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-11-28 · Director/Secretary Change

(C)Accounts

2017-11-28 · Accounts

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-11-28 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-11-20 · Address Change

(E)Written Notice of Termination

2017-10-09 · Other

(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company

2017-10-09 · Name Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-09-27 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2017-05-24 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2017-05-24 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-05-16 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-05-16 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-04-24 · Address Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-04-21 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-11-16 · Name Change

(E)Accounts

2016-11-16 · Accounts

(C)Instrument Defining the Constitution of the Company which has been Changed

2016-10-28 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-10-28 · Name Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-11-23 · Name Change

(C)Accounts

2015-11-23 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-04-23 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-04-23 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-04-23 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-04-23 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-04-23 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-04-23 · Director/Secretary Change

(E)Prospectus

2015-03-24 · Other

(E)Authorization letter for registration of a prospectus

2015-03-24 · Other

(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company

2014-10-14 · Name Change

(C)Accounts

2014-10-14 · Accounts

(C) Each of the Specified Certificate issued in the place of incorporation

2014-10-14 · Other

(C)Charter, Statutes or Memorandum and Articles of Association

2014-10-14 · Memorandum & Articles

Certificate of Registration of Non-Hong Kong Company

2014-10-14 · Other

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