HONG KONG SECURITY PRINTING LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-12 · Charges
(E)Instrument
2015-06-12 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-03-24 · Other
(E)Altered Articles of Association
2015-03-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-04 · Memorandum & Articles
(E)Special resolution
2015-03-04 · Other
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)FM1 - Mortgage or charge details
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)Certificate of Registration of Charge
2013-11-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-30 · Share Related
(E)Ordinary resolution
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-03-01 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-16 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-15 · Director/Secretary Change
(E)Special resolution
1995-12-15 · Other
Certificate of Incorporation on Change of Name
1995-11-28 · Name Change
(E)Special resolution for change of name
1995-11-28 · Other
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Declaration of Compliance
1995-08-29 · Other
(E)Memorandum & Articles of Association
1995-08-29 · Memorandum & Articles
Certificate of Incorporation
1995-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-12 | |
| (E)Instrument | Other | 2015-06-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-04 | |
| (E)Special resolution | Other | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-30 | |
| (E)Ordinary resolution | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-15 | |
| (E)Special resolution | Other | 1995-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-28 | |
| (E)Special resolution for change of name | Other | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Declaration of Compliance | Other | 1995-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-29 | |
| Certificate of Incorporation | Incorporation | 1995-08-29 |
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