HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- — Filings & Documents (975)
Page 1 of 10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)Accounts / Financial Statements
2025-08-04 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-09 · Memorandum & Articles
(E)Special resolution
2025-05-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)Accounts / Financial Statements
2024-08-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-07-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
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)
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)Accounts / Financial Statements
2023-07-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)Accounts / Financial Statements
2021-07-15 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-31 · Memorandum & Articles
(E)Special resolution
2021-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-20 · Share Related
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)Accounts / Financial Statements
2020-07-20 · Accounts
(E)FNSC1 - Return of Allotment
2019-11-11 · Share Related
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)Accounts / Financial Statements
2019-07-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-05 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-08 · Share Related
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Accounts / Financial Statements
2018-07-11 · Accounts
(E)FNSC1 - Return of Allotment
2018-07-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-02 · Share Related
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)Accounts / Financial Statements
2017-07-17 · Accounts
(E)FNSC1 - Return of Allotment
2017-06-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-02 · Share Related
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Accounts / Financial Statements
2016-07-15 · Accounts
(E)FNSC1 - Return of Allotment
2016-07-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-13 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-14 · Share Related
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Accounts / Financial Statements
2015-06-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-12 · Other
(E)FNSC1 - Return of Allotment
2014-11-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-25 · Share Related
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)Accounts / Financial Statements
2014-06-13 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-13 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-23 · Other
(E)Altered Articles of Association
2014-05-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-23 · Memorandum & Articles
(E)Special resolution
2014-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)Accounts / Financial Statements
2013-05-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-05-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-05-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-09 | |
| (E)Special resolution | Other | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| 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 | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-31 | |
| (E)Special resolution | Other | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-23 | |
| (E)Special resolution | Other | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-05-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-10 |
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