TP ICAP Markets (Hong Kong) Limited — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-04-13 · Share Related
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
Certificate of Amalgamation
2018-08-29 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2018-08-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2018-08-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-08-14 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-08-14 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2018-08-14 · Other
(E)FNSC1 - Return of Allotment
2018-06-01 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-18 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-07-04 · Charges
(E)Instrument
2017-07-04 · Other
(E)Certificate of Registration of Charge
2017-07-04 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-29 · Other
(E)FNSC1 - Return of Allotment
2017-04-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-01-19 · Other
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-05 · Director/Secretary Change
Certificate of Change of Name
2016-03-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-01 · Name Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)Amended document
2013-01-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-01-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-22 · Charges
(E)Certificate of Registration of Charge
2009-05-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)Amended document
2009-01-12 · Other
(E)Amended document
2008-11-04 · Other
(E)Amended document
2008-11-04 · Other
(E)Amended document
2008-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| Certificate of Amalgamation | Other | 2018-08-29 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2018-08-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2018-08-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-08-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-08-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-04 | |
| (E)Instrument | Other | 2017-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| Certificate of Change of Name | Name Change | 2016-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)Amended document | Other | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)Amended document | Other | 2009-01-12 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)Amended document | Other | 2008-10-03 |
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