G4S Secure Solutions (Asia) Limited — Filings & Documents (110)
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(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-17 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-02 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-01-25 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-05-03 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-11-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-10-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-10-10 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-10-10 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-18 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2011-02-02 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2011-02-02 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-02 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-22 · Annual Return
(E)Accounts
2007-11-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-10 · Annual Return
(E)Accounts
2007-01-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-21 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-11-21 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-11-21 · Annual Return
(E)Accounts
2005-11-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-21 · Annual Return
(E)Accounts
2005-11-21 · Accounts
(E)Accounts
2005-11-21 · Accounts
(E)Accounts
2005-11-21 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-25 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2005-08-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-08-23 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2003-12-15 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2002-06-19 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-29 · Annual Return
(E)Accounts
2001-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-21 · Annual Return
(E)Accounts
2000-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-07-28 · Other
(E)FARF1 - Annual Return of an oversea company
1999-06-16 · Annual Return
(E)Accounts
1999-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-05-21 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-03-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Accounts
1998-09-24 · Accounts
(E)Annual return
1998-09-10 · Annual Return
(E)Annual return
1998-09-10 · Annual Return
(E)Accounts
1998-09-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-30 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-05-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-27 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-02-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-01-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-05-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-11-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-10-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-10-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-18 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2011-02-02 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2011-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-22 | |
| (E)Accounts | Accounts | 2007-11-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-10 | |
| (E)Accounts | Accounts | 2007-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-21 | |
| (E)Accounts | Accounts | 2005-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-21 | |
| (E)Accounts | Accounts | 2005-11-21 | |
| (E)Accounts | Accounts | 2005-11-21 | |
| (E)Accounts | Accounts | 2005-11-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-25 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-08-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-08-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-06-19 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-29 | |
| (E)Accounts | Accounts | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-21 | |
| (E)Accounts | Accounts | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-07-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-16 | |
| (E)Accounts | Accounts | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Accounts | Accounts | 1998-09-24 | |
| (E)Annual return | Annual Return | 1998-09-10 | |
| (E)Annual return | Annual Return | 1998-09-10 | |
| (E)Accounts | Accounts | 1998-09-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-27 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-02-24 |
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