Huatai Capital Management (Hong Kong) Limited — Filings & Documents (59)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-02-05 · Share Related
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-21 · Address Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-19 · Share Related
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-09-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-08-30 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-04 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-09-27 · Annual Return
(C)Special resolution
2019-06-24 · Other
(E)FNSC1 - Return of Allotment
2019-01-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(C)Amended document
2018-11-08 · Other
(C)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)Special resolution
2018-09-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-29 · Memorandum & Articles
(C)Altered Articles of Association
2018-08-29 · Memorandum & Articles
(C)Special resolution
2018-07-10 · Other
(C)Special resolution
2018-06-29 · Other
(C)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-28 · Other
(E)Special resolution
2017-07-17 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-09-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-24 · Memorandum & Articles
(C)Altered Articles of Association
2016-05-24 · Memorandum & Articles
(C)Special resolution
2016-05-12 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(C)FNSC1 - Return of Allotment
2016-01-14 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-17 · Share Related
(C)Articles of Association
2015-09-17 · Memorandum & Articles
Certificate of Incorporation
2015-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (C)Special resolution | Other | 2019-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (C)Amended document | Other | 2018-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)Special resolution | Other | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-08-29 | |
| (C)Special resolution | Other | 2018-07-10 | |
| (C)Special resolution | Other | 2018-06-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-28 | |
| (E)Special resolution | Other | 2017-07-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-24 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-05-24 | |
| (C)Special resolution | Other | 2016-05-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-01-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-17 | |
| (C)Articles of Association | Memorandum & Articles | 2015-09-17 | |
| Certificate of Incorporation | Incorporation | 2015-09-17 |
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