Consumer HK Holdco II Limited — Filings & Documents (36)
(E)Return of final meeting
2025-05-09 · Other
(E)Final statement of accounts
2025-05-09 · Other
(E)Special resolution
2025-04-23 · Other
(E)Special Resolution (Winding Up)
2025-02-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-19 · Winding Up
(E)FNW1 - Certificate of solvency
2025-02-07 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2024-08-20 · Share Related
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2023-05-08 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-09-20 · Share Related
(E)Special resolution for reduction of capital
2021-08-20 · Other
(E)FNSC17 - Solvency Statement
2021-08-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-25 · Share Related
(E)Articles of Association
2019-02-25 · Memorandum & Articles
Certificate of Incorporation
2019-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-05-09 | |
| (E)Final statement of accounts | Other | 2025-05-09 | |
| (E)Special resolution | Other | 2025-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-02-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-09-20 | |
| (E)Special resolution for reduction of capital | Other | 2021-08-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-25 | |
| Certificate of Incorporation | Incorporation | 2019-02-25 |
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