TP ICAP Markets (Hong Kong) Limited — Filings & Documents (134)
Page 2 of 2
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-11 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-02-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-12-31 · Share Related
(E)Special resolution
2007-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-03 · Address Change
(E)Amended document
2006-10-10 · Other
(E)Amended document
2006-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-25 · Share Related
(E)FSC1 - Return of Allotments
2005-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-17 · Share Related
(E)FSC1 - Return of Allotments
2005-06-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-21 · Name Change
Certificate of Change of Name
2005-04-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)Memorandum & Articles of Association
2004-12-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-12-10 · Incorporation
Certificate of Incorporation
2004-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-12-31 | |
| (E)Special resolution | Other | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-03 | |
| (E)Amended document | Other | 2006-10-10 | |
| (E)Amended document | Other | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-21 | |
| Certificate of Change of Name | Name Change | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-10 | |
| Certificate of Incorporation | Incorporation | 2004-12-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.