adi Consult China － Hong Kong Limited — Filings & Documents (38)
Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-15 · Other
(E)Special Resolution (Dormant Company)
2018-01-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-26 · Share Related
(E)FM1 - Mortgage or charge details
2007-03-27 · Charges
(E)Certificate of Registration of Charge
2007-03-27 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-06 · Address Change
(E)Memorandum & Articles of Association
2007-02-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-05 · Incorporation
Certificate of Incorporation
2007-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-05 | |
| Certificate of Incorporation | Incorporation | 2007-02-05 |
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