HOSE CONSULTING COMPANY LIMITED — Filings & Documents (58)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
Certificate of Change of Name
2025-05-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-05-26 · Name Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(E)Amended document
2022-06-24 · Other
(E)Amended document
2022-06-24 · Other
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-16 · Address Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-14 · Name Change
Certificate of Change of Name
2005-03-14 · Name Change
(E)FR2 - Notification of Location of Registers
2005-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-05-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-05-12 · Incorporation
Certificate of Incorporation
2004-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| Certificate of Change of Name | Name Change | 2025-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (E)Amended document | Other | 2022-06-24 | |
| (E)Amended document | Other | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-14 | |
| Certificate of Change of Name | Name Change | 2005-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-12 | |
| Certificate of Incorporation | Incorporation | 2004-05-12 |
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