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國泰海通證券股份有限公司 — Filings & Documents (109)

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

2026-07-10 · Director/Secretary Change

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

2026-04-27 · Director/Secretary Change

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

2026-01-07 · Name Change

(E)Accounts

2026-01-07 · Accounts

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

2025-09-16 · Name Change

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

2025-09-16 · Other

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

2025-07-17 · Director/Secretary Change

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

2025-06-05 · Name Change

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

2025-06-05 · Other

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

2025-04-30 · Name Change

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

2025-04-30 · Other

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

2025-04-30 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2025-04-22 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2025-04-22 · Name Change

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

2025-01-03 · Name Change

(C)Accounts

2025-01-03 · Accounts

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

2024-10-02 · Director/Secretary Change

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

2024-08-26 · Director/Secretary Change

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

2024-08-12 · Director/Secretary Change

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

2024-07-30 · Name Change

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

2024-07-30 · Other

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

2024-05-31 · Director/Secretary Change

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

2024-05-31 · Name Change

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

2024-05-27 · Name Change

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

2024-05-27 · Other

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

2024-03-22 · Director/Secretary Change

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

2024-01-30 · Director/Secretary Change

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

2024-01-19 · Director/Secretary Change

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

2024-01-08 · Name Change

(C)Accounts

2024-01-08 · Accounts

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

2024-01-08 · Director/Secretary Change

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

2024-01-08 · Director/Secretary Change

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)

2023-12-12 · Director/Secretary Change

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

2023-12-12 · Director/Secretary Change

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

2023-12-12 · Director/Secretary Change

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

2023-12-12 · Name Change

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

2023-12-12 · Other

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

2023-05-30 · Director/Secretary Change

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

2023-03-23 · Name Change

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

2023-03-23 · Other

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

2023-01-06 · Name Change

(C)Accounts

2023-01-06 · Accounts

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

2022-11-23 · Director/Secretary Change

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

2022-08-04 · Name Change

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

2022-08-04 · Other

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

2022-07-13 · Name Change

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

2022-07-13 · Other

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

2022-01-05 · Name Change

(C)Accounts

2022-01-05 · Accounts

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

2021-12-23 · Director/Secretary Change

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

2021-12-23 · Name Change

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

2021-12-23 · Other

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

2021-08-06 · Director/Secretary Change

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

2021-07-20 · Director/Secretary Change

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

2021-07-20 · Director/Secretary Change

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

2021-03-09 · Share Related

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

2021-03-09 · Director/Secretary Change

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

2021-03-09 · Director/Secretary Change

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

2021-03-09 · Name Change

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

2021-03-09 · Address Change

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

2021-01-05 · Name Change

(C)Accounts

2021-01-05 · Accounts

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

2020-06-29 · Name Change

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

2020-06-29 · Other

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

2020-06-26 · Director/Secretary Change

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

2020-02-25 · Director/Secretary Change

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

2019-12-20 · Name Change

(C)Accounts

2019-12-20 · Accounts

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

2019-12-13 · Director/Secretary Change

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

2019-12-05 · Director/Secretary Change

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

2019-08-09 · Director/Secretary Change

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

2019-07-26 · Name Change

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

2019-07-26 · Other

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

2019-07-15 · Director/Secretary Change

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

2019-05-17 · Director/Secretary Change

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

2019-05-17 · Name Change

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

2019-05-17 · Other

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

2019-01-09 · Name Change

(C)Accounts

2019-01-09 · Accounts

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

2018-07-30 · Name Change

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

2018-07-30 · Address Change

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

2018-07-30 · Director/Secretary Change

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

2018-07-30 · Address Change

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

2018-07-30 · Share Related

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

2018-07-30 · Director/Secretary Change

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

2018-06-20 · Director/Secretary Change

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

2018-06-11 · Director/Secretary Change

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

2018-04-10 · Director/Secretary Change

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

2018-02-13 · Name Change

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

2018-02-13 · Other

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

2018-01-16 · Name Change

(C)Accounts

2018-01-16 · Accounts

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

2017-05-18 · Name Change

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

2017-05-18 · Other

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

2017-05-02 · Name Change

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

2017-05-02 · Other

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

2017-04-13 · Director/Secretary Change

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

2017-04-13 · Share Related

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