HENGTAI SECURITIES CO., LTD — Filings & Documents (99)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-08 · Name Change
(E)Accounts
2026-05-08 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-12-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-12-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-11 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2025-10-09 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2025-10-09 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-18 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-24 · Name Change
(C)Accounts
2025-04-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-06 · Name Change
(C)Accounts
2024-05-06 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-09-21 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-15 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-03 · Name Change
(C)Accounts
2023-05-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-04 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-16 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-10-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-10-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-25 · Name Change
(E)Accounts
2022-04-25 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-03-11 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-05-28 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-29 · Name Change
(C)Accounts
2021-04-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-17 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-17 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-17 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-03-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-03-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-22 · Name Change
(E)Accounts
2020-04-22 · Accounts
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-04-14 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-04-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-12-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-12-19 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-18 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-18 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-25 · Name Change
(E)Accounts
2019-04-25 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-03 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-03 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-08-03 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-08-03 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-08-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-02 · Name Change
(E)Accounts
2018-05-02 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-04-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-04-10 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-06-26 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-21 · Name Change
(E)Accounts
2017-04-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-26 · Name Change
(E)Accounts
2016-04-26 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-11-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-11-19 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-10-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-10-26 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-10-26 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-10-26 · Director/Secretary Change
(E)Prospectus
2015-09-29 · Other
(E)Authorization letter for registration of a prospectus
2015-09-29 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-23 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-06-29 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-06-24 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company
2015-04-27 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-04-27 · Name Change
(E)Amended document
2015-04-14 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-04-02 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2015-04-02 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2015-04-02 · Memorandum & Articles
(C)Accounts
2015-04-02 · Accounts
Certificate of Registration of Non-Hong Kong Company
2015-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-08 | |
| (E)Accounts | Accounts | 2026-05-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-12-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-12-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-11 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2025-10-09 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2025-10-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-24 | |
| (C)Accounts | Accounts | 2025-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-06 | |
| (C)Accounts | Accounts | 2024-05-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-03 | |
| (C)Accounts | Accounts | 2023-05-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-04 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-10-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-10-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-25 | |
| (E)Accounts | Accounts | 2022-04-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-03-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-29 | |
| (C)Accounts | Accounts | 2021-04-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-17 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-17 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-03-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-22 | |
| (E)Accounts | Accounts | 2020-04-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-04-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-04-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-12-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-25 | |
| (E)Accounts | Accounts | 2019-04-25 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-03 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-03 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-08-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-08-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-08-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-02 | |
| (E)Accounts | Accounts | 2018-05-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-04-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-04-10 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-21 | |
| (E)Accounts | Accounts | 2017-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-26 | |
| (E)Accounts | Accounts | 2016-04-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-11-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-11-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-10-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-10-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-10-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-10-26 | |
| (E)Prospectus | Other | 2015-09-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-09-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-06-29 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-06-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNN12 - Return of Approved Name for Carrying on Business in Hong Kong by Registered Non-Hong Kong Company | Name Change | 2015-04-27 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-04-27 | |
| (E)Amended document | Other | 2015-04-14 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-04-02 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-04-02 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-04-02 | |
| (C)Accounts | Accounts | 2015-04-02 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-04-02 |
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