LT Consulting Limited — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-06 · Name Change
Certificate of Change of Name
2023-07-06 · Name Change
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-03-20 · Charges
(E)Instrument
2023-03-20 · Other
(E)Certificate of Registration of Charge
2023-03-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-12 · Charges
(E)Instrument
2022-07-12 · Other
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-03 · Charges
(E)Instrument
2018-08-03 · Other
(E)Certificate of Registration of Charge
2018-08-03 · Charges
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-08 · Address Change
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)Amended document
2008-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)Amended document
2007-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)Amended document
1999-04-15 · Other
(E)Certificate of Registration of Charge
1999-04-13 · Charges
(E)FM1 - Mortgage or charge details
1999-04-13 · Charges
(E)Special resolution
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Special resolution
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
(E)Memorandum & Articles of Association
1985-05-28 · Memorandum & Articles
(E)Statutory Declaration
1985-05-28 · Other
Certificate of Incorporation
1985-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-06 | |
| Certificate of Change of Name | Name Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-03-20 | |
| (E)Instrument | Other | 2023-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-12 | |
| (E)Instrument | Other | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-03 | |
| (E)Instrument | Other | 2018-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)Amended document | Other | 2008-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)Amended document | Other | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)Amended document | Other | 1999-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-13 | |
| (E)Special resolution | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Special resolution | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FIB - Return of allotments | Other | 1986-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-28 | |
| (E)Statutory Declaration | Other | 1985-05-28 | |
| Certificate of Incorporation | Incorporation | 1985-05-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.