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Everbright Securities Company Limited — Filings & Documents (104)

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

2026-07-06 · Name Change

(C)Accounts

2026-07-06 · Accounts

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

2026-07-06 · Director/Secretary Change

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

2026-03-06 · Director/Secretary Change

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

2026-01-14 · Director/Secretary Change

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

2025-11-18 · Director/Secretary Change

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

2025-08-06 · Name Change

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

2025-08-06 · Other

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

2025-07-22 · Name Change

(E)Accounts

2025-07-22 · Accounts

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

2025-05-14 · Director/Secretary Change

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

2025-03-12 · Director/Secretary Change

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

2025-02-26 · Director/Secretary Change

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

2024-07-18 · Name Change

(C)Accounts

2024-07-18 · Accounts

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

2024-06-25 · Director/Secretary Change

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

2024-06-25 · Director/Secretary Change

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

2024-06-07 · Name Change

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

2024-06-07 · Other

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

2024-01-04 · Name Change

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

2024-01-04 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-07-24 · Name Change

(E)Accounts

2023-07-24 · Accounts

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

2023-07-21 · Director/Secretary Change

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

2023-05-24 · Director/Secretary Change

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

2023-04-26 · Director/Secretary Change

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

2023-04-20 · Director/Secretary Change

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

2023-04-18 · Director/Secretary Change

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

2022-12-07 · Director/Secretary Change

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

2022-08-30 · Director/Secretary Change

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

2022-08-05 · Name Change

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

2022-08-05 · Other

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

2022-07-21 · Name Change

(E)Accounts

2022-07-21 · Accounts

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

2022-07-15 · Name Change

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

2022-07-04 · Director/Secretary Change

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

2022-04-28 · Director/Secretary Change

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

2021-11-26 · Director/Secretary Change

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

2021-10-19 · Director/Secretary Change

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

2021-07-16 · Name Change

(C)Accounts

2021-07-16 · Accounts

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

2021-03-10 · Director/Secretary Change

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

2020-12-24 · Director/Secretary Change

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

2020-10-29 · Name Change

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

2020-10-29 · Other

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

2020-07-28 · Name Change

(C)Accounts

2020-07-28 · Accounts

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

2020-07-24 · Address Change

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

2020-07-24 · Name Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2020-07-24 · Share Related

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

2020-07-24 · Director/Secretary Change

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

2020-06-09 · Director/Secretary Change

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

2020-04-09 · Director/Secretary Change

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

2020-01-06 · Director/Secretary Change

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

2019-11-21 · Other

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

2019-11-21 · Name Change

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

2019-08-02 · Name Change

(C)Accounts

2019-08-02 · Accounts

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

2019-05-28 · Director/Secretary Change

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

2019-04-15 · Director/Secretary Change

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

2018-11-13 · Director/Secretary Change

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

2018-09-05 · Director/Secretary Change

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

2018-09-04 · Director/Secretary Change

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

2018-08-03 · Name Change

(E)Accounts

2018-08-03 · Accounts

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

2018-07-31 · Director/Secretary Change

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

2018-07-05 · Director/Secretary Change

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

2018-06-27 · Name Change

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

2018-06-27 · Other

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

2018-04-11 · Director/Secretary Change

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

2018-03-27 · Name Change

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

2017-12-05 · Director/Secretary Change

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

2017-11-08 · Director/Secretary Change

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

2017-11-08 · Name Change

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

2017-11-08 · Other

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

2017-07-27 · Name Change

(C)Accounts

2017-07-27 · Accounts

(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

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

2017-04-20 · Director/Secretary Change

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

2017-03-06 · Director/Secretary Change

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

2016-12-02 · Name Change

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

2016-12-02 · Other

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

2016-11-23 · Director/Secretary Change

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

2016-08-29 · Director/Secretary Change

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

2016-08-29 · Name Change

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

2016-08-29 · Other

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2016-08-29 · Share Related

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

2016-08-29 · Director/Secretary Change

(E)Prospectus

2016-08-05 · Other

(E)Authorization letter for registration of a prospectus

2016-08-05 · Other

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

2016-07-18 · Name Change

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

2016-07-18 · Name Change

(C)Accounts

2016-07-18 · Accounts

(C)Amended document

2016-07-07 · Other

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

2016-05-30 · Address Change

(C)Amended document

2016-04-21 · Other

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

2016-02-05 · Director/Secretary Change

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

2015-06-29 · Name Change

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