iSAM Securities (HK) Limited — Filings & Documents (31)
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-15 · Address Change
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-22 · Memorandum & Articles
(E)Special resolution
2023-09-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-15 · Name Change
Certificate of Change of Name
2023-08-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-02 · Share Related
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
Certificate of Incorporation
2017-01-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-18 · Share Related
(E)Articles of Association
2017-01-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-22 | |
| (E)Special resolution | Other | 2023-09-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-15 | |
| Certificate of Change of Name | Name Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| Certificate of Incorporation | Incorporation | 2017-01-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-18 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-18 |
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