HOTEL HOLDINGS LIMITED — Filings & Documents (237)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-27 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-10 · Other
(E)FIB - Return of allotments
1995-03-10 · Other
(E)Return filed under s.64A
1995-03-10 · Other
(E)Return filed under s.64A
1995-03-10 · Other
(E)Ordinary resolution
1995-03-10 · Other
(E)Special resolution
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-03 · Other
(E)Certificate of Registration of Charge
1992-08-03 · Charges
(E)FVIII - Annual return by certificate of no change
1991-07-30 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-20 · Other
(E)Certificate of Registration of Charge
1989-11-20 · Charges
(E)Memorandum of satisfaction
1989-02-13 · Memorandum & Articles
(E)Annual return
1988-11-28 · Annual Return
(E)Memorandum of satisfaction
1988-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-07 · Other
(E)Certificate of Registration of Charge
1988-07-07 · Charges
(E)Annual return
1987-08-21 · Annual Return
(E)Memorandum of satisfaction
1986-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)Annual return
1986-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-28 · Address Change
(E)Memorandum of satisfaction
1985-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-10 | |
| (E)FIB - Return of allotments | Other | 1995-03-10 | |
| (E)Return filed under s.64A | Other | 1995-03-10 | |
| (E)Return filed under s.64A | Other | 1995-03-10 | |
| (E)Ordinary resolution | Other | 1995-03-10 | |
| (E)Special resolution | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-28 |
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