Taiping Financial Futures (HK) Co Limited — Filings & Documents (137)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Annual return
1994-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1992-10-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Annual return
1988-07-15 · Annual Return
(E)Annual return
1988-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Ordinary resolution
1988-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-24 · Other
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)Notice of registered office and any change thereof
1986-04-22 · Address Change
(E)Ordinary resolution
1986-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-22 · Other
(E)FIB - Return of allotments
1986-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-04 · Other
(E)Memorandum & Articles of Association
1985-09-24 · Memorandum & Articles
(E)Statutory Declaration
1985-09-24 · Other
Certificate of Incorporation
1985-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Ordinary resolution | Other | 1988-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-22 | |
| (E)Ordinary resolution | Other | 1986-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-22 | |
| (E)FIB - Return of allotments | Other | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FIB - Return of allotments | Other | 1985-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-24 | |
| (E)Statutory Declaration | Other | 1985-09-24 | |
| Certificate of Incorporation | Incorporation | 1985-09-24 |
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