KABA-Wincard Security International Limited
康保安防國際有限公司
About this company
KABA-Wincard Security International Limited is a Hong Kong private company limited by shares incorporated on June 9, 2006. It is registered with company registration (CR) number 1051009 and business registration number (BRN) 36840943. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on August 29, 2014. It has operated under 2 previous names, most recently KABA-Wincard Secarity International Limited until February 24, 2009. There are 36 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on August 29, 2014.
Company Information
- CR Number
- 1051009
- BRN
- 36840943
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-09
- Dissolution Date
- 2014-08-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-08-29
Name History
| Name | From | To |
|---|---|---|
| 康保安防國際有限公司 | 2009-01-30 | Current |
| 歐華自控國際有限公司 | 2006-06-09 | 2009-01-30 |
| KABA-Wincard Security International Limited | 2009-02-24 | Current |
| KABA-Wincard Secarity International Limited | 2009-01-30 | 2009-02-24 |
| EC Automation International Limited | 2006-06-09 | 2009-01-30 |
Company Documents
Information sheet re S.751(3)
2014-08-29 · Other
Information sheet re S.751(1)
2014-05-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)Amended document
2009-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-29 | |
| Information sheet re S.751(1) | Other | 2014-05-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)Amended document | Other | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 |
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Frequently asked questions
When was KABA-Wincard Security International Limited incorporated?
KABA-Wincard Security International Limited was incorporated in Hong Kong on June 9, 2006.
Is KABA-Wincard Security International Limited still active?
No. KABA-Wincard Security International Limited was deregistered on August 29, 2014.
What are KABA-Wincard Security International Limited's CR number and BRN?
KABA-Wincard Security International Limited's company registration (CR) number is 1051009 and its business registration number (BRN) is 36840943.
What type of company is KABA-Wincard Security International Limited?
KABA-Wincard Security International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KABA-Wincard Security International Limited filed?
KABA-Wincard Security International Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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