BENTON, SHIH & CO. CONSULTANCY LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-03-19 · Other
(E)Special resolution
1999-03-19 · Other
(E)Final statement of accounts
1999-03-19 · Other
(E)Declaration of solvency
1998-09-11 · Other
(E)Special resolution
1998-09-11 · Other
(E)Notice of appointment of liquidators
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-10-12 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-08 · Other
(E)Annual return
1992-06-12 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)Special resolution
1991-04-16 · Other
Certificate of Incorporation on Change of Name
1991-04-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-19 | |
| (E)Special resolution | Other | 1999-03-19 | |
| (E)Final statement of accounts | Other | 1999-03-19 | |
| (E)Declaration of solvency | Other | 1998-09-11 | |
| (E)Special resolution | Other | 1998-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)Special resolution | Other | 1991-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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.