Dongxing Securities (Hong Kong) Financial Holdings Limited — Filings & Documents (69)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-04 · Address Change
(E)FNSC1 - Return of Allotment
2025-11-04 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-28 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary 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
2023-09-18 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-29 · Charges
(E)Instrument
2021-12-29 · Other
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(C)Special resolution
2019-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-16 · Memorandum & Articles
(C)Altered Articles of Association
2019-05-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-28 · Annual Return
(C)Amended document
2018-06-21 · Other
(C)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(C)FNA2 - Notification of Resignation of Auditor
2018-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-03 · Charges
(E)Instrument
2018-01-03 · Other
(E)Certificate of Registration of Charge
2018-01-03 · Charges
(C)FNAR1 - Annual Return
2017-08-01 · Annual Return
(C)FNA2 - Notification of Resignation of Auditor
2016-12-29 · Other
(E)Amended document
2016-08-31 · Other
(C)FNAR1 - Annual Return
2016-08-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2016-03-15 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2016-02-25 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-17 · Share Related
(C)Articles of Association
2015-07-17 · Memorandum & Articles
Certificate of Incorporation
2015-07-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| 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 | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-29 | |
| (E)Instrument | Other | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (C)Special resolution | Other | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (C)Amended document | Other | 2018-06-21 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2018-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-03 | |
| (E)Instrument | Other | 2018-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-29 | |
| (E)Amended document | Other | 2016-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-03-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-25 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-17 | |
| (C)Articles of Association | Memorandum & Articles | 2015-07-17 | |
| Certificate of Incorporation | Incorporation | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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