Consilio Hong Kong Limited — Filings & Documents (31)
(E)FNAMA1 - Approved Amalgamation Proposal
2024-11-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2024-11-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2024-11-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-27 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-11 · Address Change
(E)Amended document
2016-02-11 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-26 · Share Related
(E)Memorandum & Articles of Association
2014-02-26 · Memorandum & Articles
Certificate of Incorporation
2014-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2024-11-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2024-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-11 | |
| (E)Amended document | Other | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-26 | |
| Certificate of Incorporation | Incorporation | 2014-02-26 |
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