BN CONSULTANTS LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-17 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)Special resolution
2006-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-26 · Director/Secretary Change
(E)Declaration of Compliance
1998-06-12 · Other
(E)Memorandum & Articles of Association
1998-06-12 · Memorandum & Articles
Certificate of Incorporation
1998-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)Special resolution | Other | 2006-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-26 | |
| (E)Declaration of Compliance | Other | 1998-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-12 | |
| Certificate of Incorporation | Incorporation | 1998-06-12 |
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.