Taiping Securities (HK) Co Limited — Filings & Documents (166)
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(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-20 · Address Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-29 · Memorandum & Articles
(C)Altered Articles of Association
2022-04-29 · Memorandum & Articles
(E)Special resolution
2022-04-29 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FSC1 - Return of Allotments
2014-01-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)Amended document
2012-08-31 · Other
(E)Amended document
2012-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-04 · Share Related
(E)Ordinary resolution
2012-07-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-02 · Name Change
Certificate of Change of Name
2009-07-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-16 · Charges
(E)Certificate of Registration of Charge
2006-10-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-18 · Charges
(E)Certificate of Registration of Charge
2006-01-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)Memorandum of satisfaction
2003-12-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-29 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-04-29 | |
| (E)Special resolution | Other | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)Amended document | Other | 2012-08-31 | |
| (E)Amended document | Other | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-04 | |
| (E)Ordinary resolution | Other | 2012-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-02 | |
| Certificate of Change of Name | Name Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 |
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