CONSCO HOLDINGS LIMITED — Filings & Documents (117)
Page 1 of 2
(E)Return of final meeting
2020-03-16 · Other
(E)Final statement of accounts
2020-03-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-04 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-04 · Winding Up
(E)Special resolution
2019-11-04 · Other
(E)Special Resolution (Winding Up)
2019-11-04 · Winding Up
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Notice of transfer of mortgage
1996-04-18 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Special resolution
1995-01-03 · Other
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)Annual return
1992-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-06 · Other
(E)Certificate of Registration of Charge
1989-12-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Special resolution
1988-03-10 · Other
(E)Annual return
1988-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-03-16 | |
| (E)Final statement of accounts | Other | 2020-03-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-04 | |
| (E)Special resolution | Other | 2019-11-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Notice of transfer of mortgage | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Special resolution | Other | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (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 | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Special resolution | Other | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 |
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.