Taiping Financial Holdings Company Limited — Filings & Documents (156)
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(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · 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)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)Ordinary resolution
1994-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-01 · Other
(E)FIB - Return of allotments
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Special resolution
1994-02-22 · Other
(E)Return filed under s.64A
1994-02-22 · Other
(E)Return filed under s.64A
1994-02-22 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary resolution
1994-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-31 · Other
(E)Certificate of Registration of Charge
1989-10-31 · Charges
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
(E)Notice of registered office and any change thereof
1987-07-21 · Address Change
(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
1986-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-20 · Address Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (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 | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-01 | |
| (E)FIB - Return of allotments | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Special resolution | Other | 1994-02-22 | |
| (E)Return filed under s.64A | Other | 1994-02-22 | |
| (E)Return filed under s.64A | Other | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)FIB - Return of allotments | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-21 | |
| (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 | 1986-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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