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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-02-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-02-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-12-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-12-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-07 | |
| (C)Accounts | Accounts | 2025-11-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-05-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-05-13 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-21 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-15 | |
| (C)Accounts | Accounts | 2024-11-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-11-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-23 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2024-01-29 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2024-01-29 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-08 | |
| (C)Accounts | Accounts | 2023-12-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-23 | |
| (C)Accounts | Accounts | 2022-11-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-15 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-15 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-31 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-15 | |
| (C)Accounts | Accounts | 2021-11-15 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-09-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-22 | |
| (E)Accounts | Accounts | 2020-10-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-03-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-12-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-13 | |
| (C)Accounts | Accounts | 2019-12-13 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-03-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-09 | |
| (C)Accounts | Accounts | 2019-01-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-12-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-12-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-09-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-09-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-28 | |
| (C)Accounts | Accounts | 2017-11-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-11-20 | |
| (E)Written Notice of Termination | Other | 2017-10-09 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-10-09 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-09-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-05-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-05-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-04-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-16 | |
| (E)Accounts | Accounts | 2016-11-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-10-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-10-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-23 | |
| (C)Accounts | Accounts | 2015-11-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-04-23 | |
| (E)Prospectus | Other | 2015-03-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-03-24 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2014-10-14 | |
| (C)Accounts | Accounts | 2014-10-14 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-10-14 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-10-14 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2014-10-14 |
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