HOTELBEDS HONG KONG LIMITED — Filings & Documents (176)
Page 2 of 2
(E)Notice of registered office and any change thereof
1993-03-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-19 · Annual Return
(E)Memorandum of satisfaction
1991-09-11 · Memorandum & Articles
(E)Annual return
1990-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-15 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Court order
1988-06-08 · Other
(E)FIB - Return of allotments
1988-03-24 · Other
(E)Ordinary resolution
1988-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-02 · Other
(E)Annual return
1988-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)FIB - Return of allotments
1987-04-04 · Other
(E)Ordinary resolution
1987-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-26 · Other
(E)Annual return
1987-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-23 · Director/Secretary Change
(E)Ordinary resolution
1986-07-03 · Other
(E)FIB - Return of allotments
1986-07-03 · Other
(E)Ordinary resolution
1986-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-15 · Other
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-06 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-03 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1982-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Annual return
1981-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)FIB - Return of allotments
1980-08-14 · Other
(E)Ordinary resolution
1980-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-26 · Other
(E)Annual return
1979-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)Annual return
1979-09-20 · Annual Return
(E)Annual return
1979-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
(E)Annual return
1979-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1979-04-30 · Address Change
(E)Special resolution
1977-02-25 · Other
Certificate of Incorporation on Change of Name
1977-02-25 · Name Change
(E)Annual return
1976-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-14 · Other
(E)Annual return
1975-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-12 · Address Change
(E)Notice of registered office and any change thereof
1975-04-11 · Address Change
(E)Annual return
1973-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-18 · Other
(E)FIB - Return of allotments
1973-07-18 · Other
(E)Notice of registered office and any change thereof
1973-04-25 · Address Change
(E)Memorandum & Articles of Association
1973-04-18 · Memorandum & Articles
(E)Statutory Declaration
1973-04-18 · Other
Certificate of Incorporation
1973-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-11 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-15 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Court order | Other | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1988-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-04-04 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-23 | |
| (E)Ordinary resolution | Other | 1986-07-03 | |
| (E)FIB - Return of allotments | Other | 1986-07-03 | |
| (E)Ordinary resolution | Other | 1986-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-03 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1982-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)FIB - Return of allotments | Other | 1980-08-14 | |
| (E)Ordinary resolution | Other | 1980-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-26 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 | |
| (E)Annual return | Annual Return | 1979-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-30 | |
| (E)Special resolution | Other | 1977-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-02-25 | |
| (E)Annual return | Annual Return | 1976-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-14 | |
| (E)Annual return | Annual Return | 1975-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-11 | |
| (E)Annual return | Annual Return | 1973-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-18 | |
| (E)FIB - Return of allotments | Other | 1973-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-18 | |
| (E)Statutory Declaration | Other | 1973-04-18 | |
| Certificate of Incorporation | Incorporation | 1973-04-18 |
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