AUTEL CONSULTANTS (HK) LIMITED — Filings & Documents (75)
Information sheet re S.746(2)
2020-01-10 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-07 · Other
(E)FNAR1 - Annual Return
2017-11-19 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-14 · Address Change
(E)FNAR1 - Annual Return
2015-11-14 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2015-04-24 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
Information sheet re S.746(2)
2015-03-27 · Other
Information sheet re S.744(3)
2014-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)Special resolution
2001-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-20 · Other
Certificate of Incorporation on Change of Name
1996-01-18 · Name Change
(E)Special resolution for change of name
1996-01-18 · Other
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
(E)Special resolution for change of name
1995-12-07 · Other
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-27 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-18 · Other
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-10 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-14 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| Information sheet re S.746(2) | Other | 2015-03-27 | |
| Information sheet re S.744(3) | Other | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)Special resolution | Other | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-18 | |
| (E)Special resolution for change of name | Other | 1996-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 | |
| (E)Special resolution for change of name | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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