TAIWAN-HONG KONG EXCHANGE ASSOCIATION LIMITED — Filings & Documents (57)
(E)Special resolution
2013-10-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-10-07 · Other
(E)Return of final meeting
2013-09-11 · Other
(E)Final statement of accounts
2013-09-11 · Other
(E)Special Resolution (Winding Up)
2012-11-30 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-30 · Winding Up
(E)Accounts / Financial Statements
2012-11-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2011-11-07 · Annual Return
(E)Accounts / Financial Statements
2011-11-07 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-11-08 · Annual Return
(E)Accounts / Financial Statements
2010-11-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-11-10 · Annual Return
(E)Accounts / Financial Statements
2009-11-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-11-21 · Annual Return
(E)Accounts / Financial Statements
2008-11-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-11-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-11-11 · Annual Return
(E)Accounts / Financial Statements
2006-11-11 · Accounts
(E)Accounts / Financial Statements
2005-12-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-11-16 · Annual Return
(E)Accounts / Financial Statements
2004-11-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-10-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)Accounts / Financial Statements
2002-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)Accounts / Financial Statements
2001-11-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)Accounts / Financial Statements
2001-01-16 · Accounts
(C)Statement confirming no accounts
1999-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(C)Statement confirming no accounts
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)Special resolution
1997-04-16 · Other
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Memorandum & Articles of Association
1996-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-03 · Other
Certificate of Incorporation
1996-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-10-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-10-07 | |
| (E)Return of final meeting | Other | 2013-09-11 | |
| (E)Final statement of accounts | Other | 2013-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2007-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2001-01-16 | |
| (C)Statement confirming no accounts | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (C)Statement confirming no accounts | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)Special resolution | Other | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-03 | |
| (E)Declaration of Compliance | Other | 1996-10-03 | |
| Certificate of Incorporation | Incorporation | 1996-10-03 |
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