MANAGEMENT CONSULTANCY (HK) LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2004-01-02 · Other
(E)Special resolution
2004-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-19 · Director/Secretary Change
(E)Amended document
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)Amended document
2001-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-14 · Share Related
(E)Ordinary resolution
2000-04-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-07-16 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Annual return
1989-04-27 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Ordinary resolution
1986-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-15 · Other
(E)FIB - Return of allotments
1986-10-15 · Other
(E)Memorandum of satisfaction
1986-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-05 · Other
(E)Certificate of Registration of Charge
1986-05-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-14 · Other
(E)Certificate of Registration of Charge
1985-08-14 · Charges
(E)FIB - Return of allotments
1985-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-03 · Other
(E)Certificate of Registration of Charge
1985-01-03 · Charges
(E)Notice of registered office and any change thereof
1984-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-30 · Memorandum & Articles
(E)Statutory Declaration
1984-10-30 · Other
Certificate of Incorporation
1984-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2004-01-02 | |
| (E)Special resolution | Other | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)Amended document | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)Amended document | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-14 | |
| (E)Ordinary resolution | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1986-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-15 | |
| (E)FIB - Return of allotments | Other | 1986-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-30 | |
| (E)Statutory Declaration | Other | 1984-10-30 | |
| Certificate of Incorporation | Incorporation | 1984-10-30 |
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