F. & M. MANAGEMENT CONSULTANTS LIMITED — Filings & Documents (72)
(E)Return of final meeting
1997-02-26 · Other
(E)Special resolution
1997-02-26 · Other
(E)Final statement of accounts
1997-02-26 · Other
(E)Notice of appointment of liquidators
1996-08-20 · Other
(E)Special resolution
1996-08-20 · Other
(E)Declaration of solvency
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)Annual return
1994-08-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-31 · Annual Return
(E)Ordinary resolution
1991-07-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-01 · Annual Return
(E)Ordinary resolution
1989-10-31 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Ordinary resolution
1988-12-07 · Other
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-28 · Other
(E)Resignation letter from directors or secretaries
1985-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-28 · Other
(E)Special resolution
1985-01-11 · Other
Certificate of Incorporation on Change of Name
1985-01-11 · Name Change
(E)Annual return
1985-01-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1984-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Annual return
1984-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)Special resolution
1983-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)Annual return
1982-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-25 · Other
(E)Memorandum & Articles of Association
1981-05-27 · Memorandum & Articles
(E)Annual return
1981-01-31 · Annual Return
(E)Special resolution
1980-10-18 · Other
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1980-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Annual return
1979-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-04 · Address Change
(E)Special resolution
1978-12-15 · Other
Certificate of Incorporation on Change of Name
1978-12-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-07 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-25 · Other
(E)Notice of registered office and any change thereof
1976-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-12 · Other
(E)Annual return
1976-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-19 · Other
(E)Annual return
1975-02-19 · Annual Return
(E)Annual return
1975-02-19 · Annual Return
(E)Notice of appointment of receiver
1974-08-27 · Other
(E)Memorandum & Articles of Association
1974-08-16 · Memorandum & Articles
(E)Statutory Declaration
1974-08-16 · Other
Certificate of Incorporation
1974-08-16 · Incorporation
(E)Notice of registered office and any change thereof
1974-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-02-26 | |
| (E)Special resolution | Other | 1997-02-26 | |
| (E)Final statement of accounts | Other | 1997-02-26 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-20 | |
| (E)Special resolution | Other | 1996-08-20 | |
| (E)Declaration of solvency | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-31 | |
| (E)Ordinary resolution | Other | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Ordinary resolution | Other | 1988-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-28 | |
| (E)Special resolution | Other | 1985-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)Special resolution | Other | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)Annual return | Annual Return | 1982-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Special resolution | Other | 1980-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-04 | |
| (E)Special resolution | Other | 1978-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-07 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-12 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-19 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Notice of appointment of receiver | Other | 1974-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-16 | |
| (E)Statutory Declaration | Other | 1974-08-16 | |
| Certificate of Incorporation | Incorporation | 1974-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-16 |
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.