Consona Limited — Filings & Documents (42)
Information sheet re S.751(3)
2015-10-02 · Other
Information sheet re S.751(1)
2015-06-12 · Other
(E)Special resolution
2015-05-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-05-21 · Other
(E)Special Resolution (Dormant Company)
2015-01-20 · Other
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-28 · Other
(E)FNC2 - Notification of Change of Company Name
2007-05-25 · Name Change
Certificate of Change of Name
2007-05-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-09-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)Copy of notice of resignation of auditor
2005-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)Amended document
2003-12-17 · Other
(E)Amended document
2003-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)Amended document
2003-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-02 · Share Related
(E)Ordinary resolution
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-09-22 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-22 · Other
Certificate of Incorporation
1999-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-10-02 | |
| Information sheet re S.751(1) | Other | 2015-06-12 | |
| (E)Special resolution | Other | 2015-05-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-05-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-25 | |
| Certificate of Change of Name | Name Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)Amended document | Other | 2003-12-17 | |
| (E)Amended document | Other | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)Amended document | Other | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-02 | |
| (E)Ordinary resolution | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-22 | |
| (E)Declaration of Compliance | Other | 1999-09-22 | |
| Certificate of Incorporation | Incorporation | 1999-09-22 |
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.