HLG SECURITIES (HK) LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)Information sheet re S.291AA(7)
2002-09-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-13 · Other
(E)Ordinary resolution
1997-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-13 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-23 · Name Change
(E)Special resolution for change of name
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-17 · Other
(E)Ordinary resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Ordinary resolution
1994-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-08 · Address Change
(E)Memorandum & Articles of Association
1993-09-14 · Memorandum & Articles
(E)Statutory Declaration
1993-09-14 · Other
Certificate of Incorporation
1993-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-23 | |
| (E)Special resolution for change of name | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)Ordinary resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Ordinary resolution | Other | 1994-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-14 | |
| (E)Statutory Declaration | Other | 1993-09-14 | |
| Certificate of Incorporation | Incorporation | 1993-09-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.