TISCO SECURITIES HONG KONG LIMITED — Filings & Documents (146)
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(E)Final statement of accounts
2014-10-28 · Other
(E)Liquidator's statement of account
2014-10-28 · Winding Up
(E)Return of final meeting
2014-10-28 · Other
(E)Liquidator's statement of account
2014-08-27 · Winding Up
(E)Liquidator's statement of account
2014-01-27 · Winding Up
(E)Liquidator's statement of account
2013-07-19 · Winding Up
(E)Liquidator's statement of account
2013-01-29 · Winding Up
(E)Liquidator's statement of account
2012-07-20 · Winding Up
(E)Liquidator's statement of account
2012-01-06 · Winding Up
(E)Liquidator's statement of account
2011-08-11 · Winding Up
(E)Liquidator's statement of account
2011-02-10 · Winding Up
(E)Liquidator's statement of account
2010-07-02 · Winding Up
(E)Liquidator's statement of account
2010-01-19 · Winding Up
(E)Liquidator's statement of account
2009-08-20 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)FW1 - Certificate of solvency
2008-06-26 · Other
(E)Special Resolution (Winding Up)
2008-06-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-26 · Winding Up
(E)Amended document
2007-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)Amended document
2007-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)Special resolution
2006-10-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FR2 - Notification of Location of Registers
2006-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-09 · Memorandum & Articles
(E)Amended document
2005-04-22 · Other
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Special resolution
2001-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Amended document
1999-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Memorandum of satisfaction
1998-01-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-09 · Address Change
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-05 · Other
(E)Certificate of Registration of Charge
1994-08-05 · Charges
(E)Ordinary resolution
1994-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-15 · Other
(E)FIB - Return of allotments
1994-07-15 · Other
(E)Ordinary resolution
1994-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-13 · Other
(E)FIB - Return of allotments
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)Annual return
1993-08-11 · Annual Return
(E)Ordinary resolution
1993-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-14 · Other
(E)FIB - Return of allotments
1993-01-14 · Other
(E)Special resolution
1992-10-06 · Other
Certificate of Incorporation on Change of Name
1992-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2014-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-28 | |
| (E)Return of final meeting | Other | 2014-10-28 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-20 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)FW1 - Certificate of solvency | Other | 2008-06-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-26 | |
| (E)Amended document | Other | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)Amended document | Other | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)Special resolution | Other | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-09 | |
| (E)Amended document | Other | 2005-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Special resolution | Other | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Amended document | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-05 | |
| (E)Ordinary resolution | Other | 1994-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-15 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-13 | |
| (E)FIB - Return of allotments | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Ordinary resolution | Other | 1993-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-14 | |
| (E)FIB - Return of allotments | Other | 1993-01-14 | |
| (E)Special resolution | Other | 1992-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 |
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