HONGKONG AND SHANGHAI HOTELS, LIMITED -THE- — Filings & Documents (975)
Page 2 of 10
(E)Resolution
2012-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)Accounts / Financial Statements
2012-06-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-06-07 · Other
(E)FSC1 - Return of Allotments
2011-11-09 · Share Related
(E)Resolution
2011-11-09 · Other
(E)FSC1 - Return of Allotments
2011-06-29 · Share Related
(E)Written resolution
2011-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)Accounts / Financial Statements
2011-05-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-05-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-05-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-11 · Share Related
(E)Ordinary resolution
2010-11-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-30 · Share Related
(E)Resolution
2010-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)Accounts / Financial Statements
2010-06-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-11 · Other
(E)FSC1 - Return of Allotments
2009-11-16 · Share Related
(E)Resolution
2009-11-16 · Other
(E)Resolution
2009-07-21 · Other
(E)FSC1 - Return of Allotments
2009-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)Accounts / Financial Statements
2009-06-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-02 · Other
(E)Special resolution
2009-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-26 · Memorandum & Articles
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-21 · Share Related
(E)FSC1 - Return of Allotments
2008-11-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-12 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-06 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-06-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-06-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
2008-05-16 · Annual Return
(E)Accounts / Financial Statements
2008-05-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-05-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-11-21 · Share Related
(E)FSC1 - Return of Allotments
2007-11-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-06-22 · Share Related
(E)FSC1 - Return of Allotments
2007-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)Accounts / Financial Statements
2007-05-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-05-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-05-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-12-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-07-04 · Share Related
(E)FSC1 - Return of Allotments
2006-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)Accounts / Financial Statements
2006-06-01 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-01 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-19 · Share Related
(E)FSC1 - Return of Allotments
2005-10-19 · Share Related
(E)FSC1 - Return of Allotments
2005-08-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-08-01 · Share Related
(E)FSC1 - Return of Allotments
2005-06-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-14 · Share Related
(E)FSC1 - Return of Allotments
2005-06-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)Accounts / Financial Statements
2005-06-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-07 · Other
(E)FSC1 - Return of Allotments
2005-05-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-05-27 · Share Related
(E)FSC1 - Return of Allotments
2005-05-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-05-06 · Share Related
(E)FSC1 - Return of Allotments
2005-04-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-04-08 · Share Related
(E)FSC1 - Return of Allotments
2005-03-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-03-14 · Share Related
(E)FR2 - Notification of Location of Registers
2004-09-07 · Other
(E) Explanatory Letter
2004-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-05-20 · Other
(E)Special resolution
2004-05-20 · Other
(E)Reprint of Memorandum & Articles of Association
2004-05-20 · Memorandum & Articles
(E)Accounts / Financial Statements
2004-05-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resolution | Other | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-09 | |
| (E)Resolution | Other | 2011-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-29 | |
| (E)Written resolution | Other | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-05-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-11 | |
| (E)Ordinary resolution | Other | 2010-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-30 | |
| (E)Resolution | Other | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-16 | |
| (E)Resolution | Other | 2009-11-16 | |
| (E)Resolution | Other | 2009-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-02 | |
| (E)Special resolution | Other | 2009-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-05-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-05-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-01 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-07 | |
| (E) Explanatory Letter | Other | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-05-20 | |
| (E)Special resolution | Other | 2004-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 |
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