Hotel Holdings (HK) Limited — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-30 · Name Change
Certificate of Change of Name
2018-08-30 · Name Change
(E)FNAR1 - Annual Return
2018-08-07 · 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
2015-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-21 · Charges
(E)Certificate of Registration of Charge
2008-04-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-08 · Memorandum & Articles
(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)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
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
2003-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-07-15 · 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)Special resolution
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-07-24 · Annual Return
(E)FIB - Return of allotments
1995-03-10 · Other
(E)Special resolution
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)Annual return
1994-08-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-10 · Annual Return
(E)Annual return
1987-09-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)Annual return
1986-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-07 · Other
(E)Annual return
1985-05-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Annual return
1984-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1981-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1978-11-18 · Annual Return
(E)Ordinary resolution
1978-05-04 · Other
(E)Notice filed under s.54
1978-05-04 · Other
(E)FIB - Return of allotments
1978-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-04 · Other
(E)Annual return
1977-09-21 · Annual Return
(E)Annual return
1976-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
(E)Annual return
1975-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-07 · Address Change
(E)Annual return
1974-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-04 · Address Change
(E)Annual return
1973-07-04 · Annual Return
(E)Annual return
1972-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-30 | |
| Certificate of Change of Name | Name Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (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 | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-08 | |
| (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)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | 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 | 2003-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (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)Special resolution | Other | 1995-12-04 | |
| (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 | 1995-07-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-10 | |
| (E)Special resolution | 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)Annual return | Annual Return | 1994-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-10 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1978-11-18 | |
| (E)Ordinary resolution | Other | 1978-05-04 | |
| (E)Notice filed under s.54 | Other | 1978-05-04 | |
| (E)FIB - Return of allotments | Other | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-04 | |
| (E)Annual return | Annual Return | 1977-09-21 | |
| (E)Annual return | Annual Return | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 | |
| (E)Annual return | Annual Return | 1975-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-07 | |
| (E)Annual return | Annual Return | 1974-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-04 | |
| (E)Annual return | Annual Return | 1973-07-04 | |
| (E)Annual return | Annual Return | 1972-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-15 |
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.