Taiping Financial Holdings Company Limited — Filings & Documents (156)
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(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)Certificate of Registration of Charge
2025-10-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)FNSC1 - Return of Allotment
2025-03-21 · Share Related
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-28 · Address Change
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(C)Special resolution
2021-05-07 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2021-05-07 · Memorandum & Articles
(C)Altered Articles of Association
2021-05-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · 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)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · 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)
2015-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-03-16 · Share Related
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · 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)
2013-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-19 · Share Related
(E)Ordinary resolution
2012-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-03 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-06-26 · Name Change
Certificate of Change of Name
2012-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-06-17 · Name Change
Certificate of Change of Name
2009-06-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)Copy of notice of resignation of auditor
2002-07-22 · Other
(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
2001-10-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (C)Special resolution | Other | 2021-05-07 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (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 | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (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 | 2015-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (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 | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-19 | |
| (E)Ordinary resolution | Other | 2012-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-06-26 | |
| Certificate of Change of Name | Name Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-17 | |
| Certificate of Change of Name | Name Change | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-22 | |
| (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 | 2001-10-26 |
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