Hyatt of Philippines Limited — Filings & Documents (156)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Special resolution
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-17 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Special resolution
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Annual return
1992-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-11-01 · Annual Return
(E)Special resolution
1991-02-26 · Other
Certificate of Incorporation on Change of Name
1991-02-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1985-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1980-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-29 · Other
(E)Annual return
1979-04-11 · Annual Return
(E)Annual return
1978-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-19 · Address Change
(E)Annual return
1977-12-03 · Annual Return
(E)Annual return
1976-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)Notice of registered office and any change thereof
1976-03-18 · Address Change
(E)Memorandum & Articles of Association
1976-03-16 · Memorandum & Articles
(E)Statutory Declaration
1976-03-16 · Other
Certificate of Incorporation
1976-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Special resolution | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Special resolution | Other | 1991-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1980-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-29 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Annual return | Annual Return | 1978-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-19 | |
| (E)Annual return | Annual Return | 1977-12-03 | |
| (E)Annual return | Annual Return | 1976-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-16 | |
| (E)Statutory Declaration | Other | 1976-03-16 | |
| Certificate of Incorporation | Incorporation | 1976-03-16 |
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