CHINA LIFE CONSULTING CO., LIMITED — Filings & Documents (107)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2024-08-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-14 · Share Related
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)Amended document
2017-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-10 · Address Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-02 · Name Change
(E)Special resolution for change of name
2002-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)Amended document | Other | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-02 | |
| (E)Special resolution for change of name | Other | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-08 |
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