AMBROSE CHEUNG CONSULTANCY LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2021-08-27 · Other
Information sheet re S.744(3)
2021-05-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)Memorandum of satisfaction
1997-07-16 · Memorandum & Articles
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Memorandum of satisfaction
1995-04-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)Annual return
1993-09-09 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)Annual return
1991-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-30 · Other
(E)Special resolution
1990-03-30 · Other
Certificate of Incorporation on Change of Name
1990-03-30 · Name Change
(E)FVIIB - Notice of situation of register of charges
1990-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-27 · Address Change
(E)Memorandum & Articles of Association
1989-07-07 · Memorandum & Articles
(E)Statutory Declaration
1989-07-07 · Other
Certificate of Incorporation
1989-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-27 | |
| Information sheet re S.744(3) | Other | 2021-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-30 | |
| (E)Special resolution | Other | 1990-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-07 | |
| (E)Statutory Declaration | Other | 1989-07-07 | |
| Certificate of Incorporation | Incorporation | 1989-07-07 |
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