G4S Security Systems (Hong Kong) Limited — Filings & Documents (186)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-15 · Other
(E)FIB - Return of allotments
1995-12-15 · Other
(E)Ordinary resolution
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-23 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)Special resolution
1994-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-21 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Ordinary resolution
1993-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-06 · Other
(E)FIB - Return of allotments
1993-04-06 · Other
(E)Special resolution
1993-04-06 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Memorandum of satisfaction
1988-01-28 · Memorandum & Articles
(E)Annual return
1987-10-17 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Special resolution
1985-01-04 · Other
(E)Memorandum of satisfaction
1984-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-03 · Other
(E)Certificate of Registration of Charge
1984-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-22 · Other
(E)Certificate of Registration of Charge
1983-12-22 · Charges
(E)Special resolution
1983-08-10 · Other
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)Annual return
1983-01-27 · Annual Return
(E)Special resolution
1982-10-22 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Special resolution
1981-11-03 · Other
Certificate of Incorporation on Change of Name
1981-11-03 · Name Change
(E)Annual return
1981-03-02 · Annual Return
(E)Ordinary resolution
1981-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-02 · Other
(E)FIB - Return of allotments
1981-03-02 · Other
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-02-18 · Annual Return
(E)Special resolution
1977-07-06 · Other
(E)Annual return
1977-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-06 · Other
(E)Annual return
1976-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-11 · Address Change
(E)Notice of registered office and any change thereof
1975-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-09 · Other
(E)FIB - Return of allotments
1975-04-19 · Other
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-27 · Other
(E)Memorandum & Articles of Association
1974-12-10 · Memorandum & Articles
(E)Statutory Declaration
1974-12-10 · Other
Certificate of Incorporation
1974-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-15 | |
| (E)FIB - Return of allotments | Other | 1995-12-15 | |
| (E)Ordinary resolution | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Special resolution | Other | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-06 | |
| (E)FIB - Return of allotments | Other | 1993-04-06 | |
| (E)Special resolution | Other | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-10-17 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Special resolution | Other | 1985-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-22 | |
| (E)Special resolution | Other | 1983-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Special resolution | Other | 1982-10-22 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Special resolution | Other | 1981-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)Ordinary resolution | Other | 1981-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-02 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Special resolution | Other | 1977-07-06 | |
| (E)Annual return | Annual Return | 1977-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-06 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-09 | |
| (E)FIB - Return of allotments | Other | 1975-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-10 | |
| (E)Statutory Declaration | Other | 1974-12-10 | |
| Certificate of Incorporation | Incorporation | 1974-12-10 |
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