WK Security (Hong Kong) Limited — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-14 · Address Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-21 · Charges
(E)Certificate of Registration of Charge
2007-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-22 · Charges
(E)Certificate of Registration of Charge
2006-06-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-06 · Name Change
Certificate of Change of Name
2005-05-06 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-10-28 · Other
(E)Resignation letter from directors or secretaries
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-25 · Other
(E)Annual return
1992-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Ordinary resolution
1991-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-18 · Other
(E)FIB - Return of allotments
1991-07-18 · Other
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-22 · Memorandum & Articles
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)Ordinary resolution
1988-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-05 · Other
(E)FIB - Return of allotments
1988-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-12 · Other
(E)Certificate of Registration of Charge
1986-12-12 · Charges
(E)Annual return
1986-04-25 · Annual Return
(E)Annual return
1986-04-25 · Annual Return
(E)FIB - Return of allotments
1985-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)Special resolution
1984-10-05 · Other
Certificate of Incorporation on Change of Name
1984-10-05 · Name Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-06 | |
| Certificate of Change of Name | Name Change | 2005-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Ordinary resolution | Other | 1991-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-18 | |
| (E)FIB - Return of allotments | Other | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)Special resolution | Other | 1984-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 |
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