GRAND HOTEL HOLDINGS LIMITED — Filings & Documents (460)
Page 3 of 5
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)Annual return
1993-12-18 · Annual Return
(E)Accounts / Financial Statements
1993-12-18 · Accounts
(E)Ordinary resolution
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)Accounts / Financial Statements
1992-12-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)Ordinary resolution
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Accounts / Financial Statements
1992-01-31 · Accounts
(E)FIB - Return of allotments
1992-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-21 · Other
(E)FIB - Return of allotments
1991-12-04 · Other
(E)Ordinary and special resolution
1991-12-03 · Other
(E)FIB - Return of allotments
1991-10-19 · Other
(E)FIB - Return of allotments
1991-10-18 · Other
(E)FIB - Return of allotments
1991-09-27 · Other
(E)FIB - Return of allotments
1991-08-19 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-19 · Other
(E)FIB - Return of allotments
1991-05-22 · Other
(E)FIB - Return of allotments
1991-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-19 · Other
(E)Memorandum & Articles of Association
1991-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Accounts / Financial Statements
1991-01-14 · Accounts
(E)Ordinary and special resolution
1990-12-18 · Other
(E)FIB - Return of allotments
1990-11-26 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FIB - Return of allotments
1990-08-31 · Other
(E)FIB - Return of allotments
1990-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)FIB - Return of allotments
1990-06-19 · Other
(E)FIB - Return of allotments
1990-05-18 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)Accounts / Financial Statements
1989-12-30 · Accounts
(E)FIB - Return of allotments
1989-08-15 · Other
(E)Resignation letter from directors or secretaries
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-15 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)FIB - Return of allotments
1989-04-18 · Other
(E)FIB - Return of allotments
1989-04-18 · Other
(E)FIB - Return of allotments
1989-04-18 · Other
(E)Memorandum of satisfaction
1989-03-09 · Memorandum & Articles
(E)FIB - Return of allotments
1989-02-27 · Other
(E)Accounts / Financial Statements
1989-02-14 · Accounts
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)Accounts / Financial Statements
1989-01-05 · Accounts
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-24 · Other
(E)Prospectus
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Ordinary resolution
1988-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-06 · Other
(E)Special resolution
1988-12-06 · Other
Certificate of Incorporation on Change of Name
1988-12-06 · Name Change
(E)Prospectus
1988-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1988-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1987-12-21 · Annual Return
(E)Accounts / Financial Statements
1987-12-21 · Accounts
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1985-10-31 · Annual Return
(E)Accounts / Financial Statements
1985-10-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Ordinary resolution
1985-10-28 · Other
(E)Special resolution
1985-10-28 · Other
(E)Resignation letter from directors or secretaries
1985-10-15 · Other
(E)Annual return
1984-12-08 · Annual Return
(E)Accounts / Financial Statements
1984-12-08 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-18 | |
| (E)Ordinary resolution | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)Ordinary resolution | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-31 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1991-12-21 | |
| (E)FIB - Return of allotments | Other | 1991-12-04 | |
| (E)Ordinary and special resolution | Other | 1991-12-03 | |
| (E)FIB - Return of allotments | Other | 1991-10-19 | |
| (E)FIB - Return of allotments | Other | 1991-10-18 | |
| (E)FIB - Return of allotments | Other | 1991-09-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-05-22 | |
| (E)FIB - Return of allotments | Other | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-14 | |
| (E)Ordinary and special resolution | Other | 1990-12-18 | |
| (E)FIB - Return of allotments | Other | 1990-11-26 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-19 | |
| (E)FIB - Return of allotments | Other | 1990-05-18 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-09 | |
| (E)FIB - Return of allotments | Other | 1989-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-24 | |
| (E)Prospectus | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-06 | |
| (E)Special resolution | Other | 1988-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-06 | |
| (E)Prospectus | Other | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-21 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Ordinary resolution | Other | 1985-10-28 | |
| (E)Special resolution | Other | 1985-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-15 | |
| (E)Annual return | Annual Return | 1984-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-05 |
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.