KUOKON SECURITY LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-22 · Charges
(E)Instrument
2023-05-22 · Other
(E)Certificate of Registration of Charge
2023-05-22 · Charges
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-10 · Address Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)Amended document
2020-11-10 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)Special resolution
2020-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)Certificate of Registration of Charge
2019-09-24 · Charges
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)Amended document
2014-07-07 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-17 · Charges
(E)Certificate of Registration of Charge
2013-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-08 · Charges
(E)Certificate of Registration of Charge
2011-02-08 · Charges
(E)Special resolution
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-27 · Address Change
(E)FM1 - Mortgage or charge details
2010-08-06 · Charges
(E)Certificate of Registration of Charge
2010-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-08-18 · Charges
(E)Certificate of Registration of Charge
2009-08-18 · Charges
(E)Amended document
2009-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-02 · Charges
(E)Certificate of Registration of Charge
2009-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-15 · Charges
(E)FM1 - Mortgage or charge details
2006-08-15 · Charges
(E)Certificate of Registration of Charge
2006-08-15 · Charges
(E)Certificate of Registration of Charge
2006-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)Amended document
2004-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-12 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)Annual return
1996-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-22 | |
| (E)Instrument | Other | 2023-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)Amended document | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)Special resolution | Other | 2020-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)Amended document | Other | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-08 | |
| (E)Special resolution | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-18 | |
| (E)Amended document | Other | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)Amended document | Other | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-06-06 |
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