TAI PING TRUSTEES (H.K.) LIMITED -THE- — Filings & Documents (81)
(E)Return of final meeting
2004-08-11 · Other
(E)Final statement of accounts
2004-08-11 · Other
(E)Special resolution
2004-08-11 · Other
(E)Notice of appointment of liquidators
2003-09-10 · Other
(E)Special resolution
2003-09-10 · Other
(E)Declaration of solvency
2003-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-08-21 · Accounts
(E)Amended document
2003-08-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E) Explanatory Letter
2002-10-11 · Other
(E)Accounts / Financial Statements
2002-10-11 · Accounts
(E)Amended document
2002-10-11 · Other
(E)Amended document
2002-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)Accounts / Financial Statements
2001-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)Accounts / Financial Statements
2000-07-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-20 · Share Related
(E)Ordinary resolution
1999-08-20 · Other
(E)Ordinary resolution
1999-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)Accounts / Financial Statements
1999-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Accounts / Financial Statements
1998-08-10 · Accounts
(E)Amended document
1998-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)Ordinary resolution
1998-02-20 · Other
(E)Ordinary resolution
1998-02-20 · Other
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)Resignation letter from directors or secretaries
1998-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Accounts / Financial Statements
1997-12-12 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Accounts / Financial Statements
1996-11-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-20 · Director/Secretary Change
Certificate for Registration under Trustee Ordinance
1995-07-14 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1995-06-26 · Other
(E)Declaration of Compliance
1995-06-13 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-11 | |
| (E)Final statement of accounts | Other | 2004-08-11 | |
| (E)Special resolution | Other | 2004-08-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-10 | |
| (E)Special resolution | Other | 2003-09-10 | |
| (E)Declaration of solvency | Other | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-21 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E) Explanatory Letter | Other | 2002-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-11 | |
| (E)Amended document | Other | 2002-10-11 | |
| (E)Amended document | Other | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-10 | |
| (E)Amended document | Other | 1998-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)Ordinary resolution | Other | 1998-02-20 | |
| (E)Ordinary resolution | Other | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-20 | |
| Certificate for Registration under Trustee Ordinance | Other | 1995-07-14 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1995-06-26 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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