Taiping Securities (HK) Co Limited — Filings & Documents (166)
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(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)Certificate of Registration of Charge
2002-08-19 · Charges
(E)FM1 - Mortgage or charge details
2002-08-19 · Charges
(E)Copy of notice of resignation of auditor
2002-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-17 · Annual Return
(E)Amended document
2001-11-22 · Other
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)Amended document
2001-08-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)Ordinary resolution
2000-12-04 · Other
(E)FSC1 - Return of Allotments
2000-12-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-24 · Share Related
(E)Ordinary resolution
2000-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1996-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · 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
1993-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · 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
1990-10-23 · 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)Annual return
1988-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(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)FIB - Return of allotments
1988-02-24 · Other
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(E)Ordinary resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)FIB - Return of allotments
1987-07-10 · Other
(E)FIB - Return of allotments
1987-06-17 · Other
(E)Ordinary resolution
1987-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-17 | |
| (E)Amended document | Other | 2001-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)Amended document | Other | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)Ordinary resolution | Other | 2000-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-24 | |
| (E)Ordinary resolution | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (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 | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (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 | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (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 | 1988-06-15 | |
| (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)FIB - Return of allotments | Other | 1988-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-17 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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