TUNG TAI SECURITIES COMPANY LIMITED — Filings & Documents (95)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-16 · Memorandum & Articles
(E)Special resolution
2026-06-16 · Other
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · 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
2023-04-20 · Address Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-31 · Charges
(E)Instrument
2019-01-31 · Other
(E)Certificate of Registration of Charge
2019-01-31 · Charges
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-26 · Charges
(E)Certificate of Registration of Charge
2012-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-18 · Charges
(E)Certificate of Registration of Charge
2010-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)Amended document
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-15 · Share Related
(E)FSC1 - Return of Allotments
2007-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-12 · Share Related
(E)FSC1 - Return of Allotments
2005-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)Amended document
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)Amended document
2003-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-24 · Share Related
(E)Ordinary resolution
2000-05-24 · Other
(E)FSC1 - Return of Allotments
2000-05-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Special resolution
1998-02-06 · Other
(E)Amended document
1997-07-17 · Other
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-16 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Ordinary resolution
1990-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-22 · Other
(E)FIB - Return of allotments
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-28 · Address Change
(E)Annual return
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-16 | |
| (E)Special resolution | Other | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| 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 | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-31 | |
| (E)Instrument | Other | 2019-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)Amended document | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)Amended document | Other | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-24 | |
| (E)Ordinary resolution | Other | 2000-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Special resolution | Other | 1998-02-06 | |
| (E)Amended document | Other | 1997-07-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1990-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-22 | |
| (E)FIB - Return of allotments | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-28 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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