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GENERAL SECURITY (H.K.) LIMITED — Filings & Documents (134)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-09-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-12-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-10-21 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-01-31 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-11 · Annual Return

(E)FNAR1 - Annual Return

2022-12-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-01 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-04-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-21 · Annual Return

(E)FNAR1 - Annual Return

2018-11-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-08-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-13 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-05-13 · Other

(E)FNAR1 - Annual Return

2014-12-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-12-19 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-12-19 · Other

(E)FAR1 - Annual return (with a list of members)

2013-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-12-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-11-30 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-11-16 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-11-01 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-26 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-03-27 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-02-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-10 · Annual Return

(E)Copy of notice of resignation of auditor

2007-08-17 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-01-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-12-08 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2006-10-04 · Charges

(E)Certificate of Registration of Charge

2006-10-04 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-02-17 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-12-07 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-29 · Annual Return

(E)FR2 - Notification of Location of Registers

2004-06-16 · Other

(E)Amended document

2004-02-05 · Other

(E)FR2 - Notification of Location of Registers

2003-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

2003-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-09 · Annual Return

(E)Certificate of Registration of Charge

2002-11-05 · Charges

(E)FM1 - Mortgage or charge details

2002-11-05 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-11-21 · Annual Return

(E)Copy of notice of resignation of auditor

2001-07-16 · Other

(E)FAR1 - Annual return (with a list of members)

2000-11-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-03-26 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-12-15 · Other

(E)Resignation letter from directors or secretaries

1997-12-15 · Other

(E)FIII - Notice of increase in nominal capital

1997-09-30 · Other

(E)Special resolution

1997-09-29 · Other

(E)FSC1 - Return of Allotments

1997-09-29 · Share Related

(E)Return filed under s.64A

1997-09-29 · Other

(E)Return filed under s.64A

1997-09-29 · Other

(E)Special resolution

1997-09-29 · Other

(E)Special resolution

1997-08-30 · Other

(E)Annual return

1996-12-28 · Annual Return

(E)Annual return

1995-12-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-02-04 · Annual Return

(E)Annual return

1992-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-11-19 · Annual Return

(E)Annual return

1990-12-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-11-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-06 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-02-09 · Other

(E)Annual return

1990-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-17 · Director/Secretary Change

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