SECURITY SYSTEMS (HK) LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2007-07-13 · Other
Information sheet re S.291AA(7)
2007-03-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
Certificate of Change of Name
2004-08-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-25 · Name Change
(E)Special resolution for change of name
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1987-08-17 · Other
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)Annual return
1986-10-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)Memorandum of satisfaction
1985-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-01 · Other
(E)Certificate of Registration of Charge
1985-06-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-09 · Other
(E)Certificate of Registration of Charge
1984-08-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
(E)FIB - Return of allotments
1984-07-03 · Other
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-03-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| Certificate of Change of Name | Name Change | 2004-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-25 | |
| (E)Special resolution for change of name | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 | |
| (E)FIB - Return of allotments | Other | 1984-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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