HONG KONG MANAGERS AND SECRETARIES (CONSULTANTS) LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2009-11-27 · Other
Information sheet re S.291AA(7)
2009-07-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-23 · Annual Return
(E)Annual return
1995-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-28 · Annual Return
(E)Annual return
1988-07-28 · Annual Return
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Special resolution
1986-12-19 · Other
(E)Resignation letter from directors or secretaries
1986-11-05 · Other
(E)Resignation letter from directors or secretaries
1986-11-05 · Other
(E)Resignation letter from directors or secretaries
1986-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Special resolution
1986-11-04 · Other
Certificate of Incorporation on Change of Name
1986-11-04 · Name Change
(E)Annual return
1986-10-17 · Annual Return
(E)Annual return
1986-10-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-05-10 · Annual Return
(E)Annual return
1981-01-24 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-08 · Other
(E)Notice of registered office and any change thereof
1979-02-27 · Address Change
(E)Memorandum & Articles of Association
1979-02-23 · Memorandum & Articles
(E)Statutory Declaration
1979-02-23 · Other
Certificate of Incorporation
1979-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-27 | |
| Information sheet re S.291AA(7) | Other | 2009-07-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-28 | |
| (E)Annual return | Annual Return | 1988-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Special resolution | Other | 1986-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Special resolution | Other | 1986-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-23 | |
| (E)Statutory Declaration | Other | 1979-02-23 | |
| Certificate of Incorporation | Incorporation | 1979-02-23 |
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.