Ping An Securities Group (Holdings) Limited — Filings & Documents (341)
Page 3 of 4
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-27 · Annual Return
(E)Accounts
1998-07-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-05-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-10 · Charges
(E)FM1 - Mortgage or charge details
1998-02-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-08-08 · Other
(E)Annual return
1997-08-01 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-15 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-07-07 · Other
(E)Accounts
1997-07-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-27 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-06-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-25 · Other
(E)Prospectus
1996-09-03 · Other
(E)Authorization letter for registration of a prospectus
1996-09-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-23 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1996-08-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-07-11 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)Accounts
1996-07-11 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-11-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-21 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Accounts
1995-07-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-08 · Other
(E)Amended document
1995-01-26 · Other
(E)Amended document
1995-01-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-25 · Other
(E)Authorization letter for registration of a prospectus
1994-11-14 · Other
(E)Prospectus
1994-11-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-28 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)Accounts
1994-07-15 · Accounts
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Annual return
1993-07-22 · Annual Return
(E)Accounts
1993-07-22 · Accounts
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-06-01 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1993-06-01 · Other
Certificate of Registration of Change of Name of an Oversea Company
1993-06-01 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-27 | |
| (E)Accounts | Accounts | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-15 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-07-07 | |
| (E)Accounts | Accounts | 1997-07-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-06-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-25 | |
| (E)Prospectus | Other | 1996-09-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-23 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1996-08-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Accounts | Accounts | 1996-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-11-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Accounts | Accounts | 1995-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-08 | |
| (E)Amended document | Other | 1995-01-26 | |
| (E)Amended document | Other | 1995-01-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-14 | |
| (E)Prospectus | Other | 1994-11-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Accounts | Accounts | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Accounts | Accounts | 1993-07-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-06-01 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1993-06-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1993-06-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-02 |
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