Guolian Securities (H.K.) Co., Limited — Filings & Documents (21)
(C)FNAR1 - Annual Return
2026-03-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-20 · Annual Return
(C)FNAR1 - Annual Return
2024-03-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-14 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-14 · Address Change
(C)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(C)Altered Articles of Association
2020-05-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-27 · Memorandum & Articles
(C)Special resolution
2020-05-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-02-27 · Share Related
(C)Articles of Association
2020-02-27 · Memorandum & Articles
Certificate of Incorporation
2020-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-27 | |
| (C)Special resolution | Other | 2020-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-02-27 | |
| (C)Articles of Association | Memorandum & Articles | 2020-02-27 | |
| Certificate of Incorporation | Incorporation | 2020-02-27 |
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