南華期貨股份有限公司
About this company
南華期貨股份有限公司 is a non-Hong Kong company incorporated in the People's Republic of China registered to operate in Hong Kong, first registered locally on April 14, 2025. The company is currently active on the Hong Kong Companies Register.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 78003434
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- the People's Republic of China
Dates & Status
- Incorporation Date
- 2025-04-14
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 南華期貨股份有限公司 | 2025-04-14 | Current |
Company Documents
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-03 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-30 · Name Change
(C)Accounts
2026-04-30 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2026-01-02 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2026-01-02 · Share Related
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-02 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)Prospectus
2025-12-11 · Other
(E)Authorization letter for registration of a prospectus
2025-12-11 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-08-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-08-07 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2025-04-14 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2025-04-14 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2025-04-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-30 | |
| (C)Accounts | Accounts | 2026-04-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2026-01-02 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2026-01-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)Prospectus | Other | 2025-12-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-12-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-08-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-08-07 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2025-04-14 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2025-04-14 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2025-04-14 |
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