Ping An Securities Group (Holdings) Limited — Filings & Documents (341)
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(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-05 · Other
(E)Accounts
2010-01-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-21 · Other
(E)Accounts
2009-01-21 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-09-24 · Other
(E)Amended document
2008-09-17 · Other
(E)Prospectus
2008-09-10 · Other
(E)Authorization letter for registration of a prospectus
2008-09-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-23 · Annual Return
(E)Accounts
2007-10-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-14 · Annual Return
(E)Accounts
2006-07-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-25 · Other
(E)FARF1 - Annual Return of an oversea company
2005-07-22 · Annual Return
(E)Accounts
2005-07-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-01 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-20 · Other
(E)FARF1 - Annual Return of an oversea company
2004-05-19 · Annual Return
(E)Accounts
2004-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-25 · Annual Return
(E)Accounts
2003-08-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)Accounts
2003-06-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-04-24 · Address Change
(E)Memorandum of satisfaction
2003-04-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-07-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-24 · Charges
(E)FM1 - Mortgage or charge details
2002-01-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-08 · Annual Return
(E)Accounts
2001-11-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-12-05 · Address Change
(E)Accounts
2000-08-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Accounts
1999-08-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-08-05 · Annual Return
(E)Prospectus
1999-07-28 · Other
(E)Authorization letter for registration of a prospectus
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-05 | |
| (E)Accounts | Accounts | 2010-01-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-21 | |
| (E)Accounts | Accounts | 2009-01-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-09-24 | |
| (E)Amended document | Other | 2008-09-17 | |
| (E)Prospectus | Other | 2008-09-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-09-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-23 | |
| (E)Accounts | Accounts | 2007-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-14 | |
| (E)Accounts | Accounts | 2006-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-22 | |
| (E)Accounts | Accounts | 2005-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-19 | |
| (E)Accounts | Accounts | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-25 | |
| (E)Accounts | Accounts | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)Accounts | Accounts | 2003-06-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-07-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-08 | |
| (E)Accounts | Accounts | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-05 | |
| (E)Accounts | Accounts | 2000-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Accounts | Accounts | 1999-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-05 | |
| (E)Prospectus | Other | 1999-07-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 |
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