JOHN AU SECRETARIAL & MANAGEMENT CONSULTANT LIMITED — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-01 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-26 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)Annual return
1985-01-18 · Annual Return
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)FIB - Return of allotments
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1982-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-01 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)FIB - Return of allotments | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 |
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