Consulco Group Limited — Filings & Documents (43)
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.744(3)
2023-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-06 · Name Change
Certificate of Change of Name
2014-01-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2012-06-14 · Other
Information sheet re S.291(5) for local company
2012-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-08 · Share Related
(E)Ordinary resolution
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)Certificate of Registration of Charge
2003-05-13 · Charges
(E)FM1 - Mortgage or charge details
2003-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)Memorandum & Articles of Association
1999-05-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-28 · Other
Certificate of Incorporation
1999-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.744(3) | Other | 2023-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-06 | |
| Certificate of Change of Name | Name Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-06-14 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-08 | |
| (E)Ordinary resolution | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-28 | |
| (E)Declaration of Compliance | Other | 1999-05-28 | |
| Certificate of Incorporation | Incorporation | 1999-05-28 |
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.