Soochow Securities (Hong Kong) Financial Holdings Limited — Filings & Documents (51)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-01 · Charges
(E)Instrument
2025-12-01 · Other
(E)Certificate of Registration of Charge
2025-12-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-28 · Other
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-25 · Name Change
Certificate of Change of Name
2022-04-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-07-10 · Memorandum & Articles
(C)Altered Articles of Association
2020-07-10 · Memorandum & Articles
(C)Special resolution
2020-07-10 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-16 · Address Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-25 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-09 · Address Change
(E)FNSC1 - Return of Allotment
2017-10-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-06-27 · Share Related
(E)Articles of Association
2016-06-27 · Memorandum & Articles
Certificate of Incorporation
2016-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-01 | |
| (E)Instrument | Other | 2025-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-25 | |
| Certificate of Change of Name | Name Change | 2022-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-07-10 | |
| (C)Special resolution | Other | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-06-27 | |
| (E)Articles of Association | Memorandum & Articles | 2016-06-27 | |
| Certificate of Incorporation | Incorporation | 2016-06-27 |
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