Ng Fung Management Consulting Limited — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
Information sheet re S.751(1)
2025-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-31 · Other
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-04 · Address Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAA2 - Notice of Alteration of Company's Objects
2023-06-05 · Other
(C)Altered Articles of Association
2023-06-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-12 · Memorandum & Articles
(C)Altered Articles of Association
2023-05-12 · Memorandum & Articles
(C)Special resolution
2023-05-12 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-18 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-30 · Name Change
Certificate of Change of Name
2021-12-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)Amended document
2003-11-21 · Other
(E)Amended document
2003-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-19 · Share Related
(E)Ordinary resolution
1999-07-19 · Other
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-03 · Other
Certificate of Incorporation
1999-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| Information sheet re S.751(1) | Other | 2025-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-06-05 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-05-12 | |
| (C)Special resolution | Other | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-30 | |
| Certificate of Change of Name | Name Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)Amended document | Other | 2003-11-21 | |
| (E)Amended document | Other | 2003-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-19 | |
| (E)Ordinary resolution | Other | 1999-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-03 | |
| (E)Declaration of Compliance | Other | 1999-03-03 | |
| Certificate of Incorporation | Incorporation | 1999-03-03 |
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